YIFANG MANOXRD LTD.

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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20/05/2420 May 2024 Application to strike the company off the register

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25/03/2425 March 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-07

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-07

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14/12/2314 December 2023 Registered office address changed from Unit 3,Crescent Court Business Centre North Crescent, Canning Town London E16 4TG United Kingdom to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 2023-12-14

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07/12/237 December 2023 Annual accounts for year ending 07 Dec 2023

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24/11/2324 November 2023 Termination of appointment of Zhiwen Michael Deng as a director on 2023-11-14

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21/09/2321 September 2023 Registered office address changed from Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE United Kingdom to Unit 3,Crescent Court Business Centre North Crescent, Canning Town London E16 4TG on 2023-09-21

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18/07/2318 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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18/06/2118 June 2021 Registered office address changed from 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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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/06/2117 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 1 Harbour Exchange Square Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London London E14 9GE on 2021-06-17

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17/06/2117 June 2021 Registered office address changed from 1 Harbour Exchange Square Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London London E14 9GE United Kingdom to Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE on 2021-06-17

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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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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 01/05/20 STATEMENT OF CAPITAL GBP 6.00

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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28/04/2028 April 2020 ADOPT ARTICLES 16/04/2020

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENG-KAI LO

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24/04/2024 April 2020 DIRECTOR APPOINTED MR ZHIWEN MICHAEL DENG

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR PO-KAI WANG / 23/04/2020

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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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08/01/208 January 2020 PSC'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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16/08/1916 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2019

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PO-KAI WANG

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

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28/06/1928 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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