YIFANG CAMBRIDGE LTD.

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Company Documents

DateDescription
27/07/2527 July 2025 NewTotal exemption full accounts made up to 2024-07-30

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22/05/2522 May 2025 Appointment of Mr Yuchao Lu as a director on 2025-05-22

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27/01/2527 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-07-30

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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18/12/2318 December 2023 Director's details changed for Ms Biyu Lau on 2023-12-15

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18/12/2318 December 2023 Director's details changed for Ms Biyu Lao on 2023-12-18

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15/12/2315 December 2023 Termination of appointment of Yuchao Lu as a director on 2023-12-15

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15/12/2315 December 2023 Appointment of Ms Biyu Lau as a director on 2023-12-15

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13/12/2313 December 2023 Notification of Elite Britannia Holding Ltd as a person with significant control on 2023-12-13

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Cessation of Tuhao Ltd. as a person with significant control on 2023-12-13

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-07-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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23/02/2323 February 2023 Appointment of Mr Yuchao Lu as a director on 2023-02-23

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23/02/2323 February 2023 Termination of appointment of Po-Kai Wang as a director on 2023-02-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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18/06/2118 June 2021 Registered office address changed from PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05,Exchange Tower, 1 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 2021-06-18

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15/06/2115 June 2021 Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05,Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 2021-06-15

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PO-KAI WANG / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5030 WEWORK, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 19/11/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 20/08/2019

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUHAO LTD.

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20/08/1920 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 5030 2 LEMAN STREET LONDON E1 8FA ENGLAND

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01/07/191 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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