YONG XIN EQUIPMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Change of details for Yonggang Wang as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Change of details for Yonggang Wang as a person with significant control on 2023-10-18 |
| 20/10/2320 October 2023 | Termination of appointment of Xinpu Gao as a director on 2023-10-18 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 20/10/2320 October 2023 | Cessation of Xinpu Gao as a person with significant control on 2023-10-18 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Registered office address changed from Unit 39a St Olavs Court City Business Centre, Lower Road London SE16 2XB England to 69 Aberdeen Avenue Cambridge CB2 8DL on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Soowise Ltd as a secretary on 2023-01-01 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/04/215 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 10/02/1910 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 23 SICILIAN AVENUE INTERSHORE SUITES VERNON HOUSE LONDON WC1A 2QS ENGLAND |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / XIN PU GAO / 14/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YONG GANG WANG / 14/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WEN LI BI / 14/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/05/1024 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIN PU GAO / 14/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YONG GANG WANG / 14/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WEN LI BI / 14/02/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY APPOINTED INTERSHORE CONSULT (UK) LIMITED |
| 23/04/1023 April 2010 | COMPANY BUSINESS 04/03/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM SUITE 404 324-326 REGENT STREET LONDON W1B 3HH |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY TENDPRESS LIMITED |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED XIN PU GAO LOGGED FORM |
| 19/05/0819 May 2008 | SECRETARY APPOINTED TENDPRESS LIMITED LOGGED FORM |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED WEN LI BI LOGGED FORM |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED YONG GANG WANG LOGGED FORM |
| 10/03/0810 March 2008 | SECRETARY APPOINTED TENDPRESS LIMITED |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED YONG GANG WANG |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED XIN PU GAO |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED WEN LI BI |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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