ZHAOYONG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 03/11/243 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 03/11/243 November 2024 | Secretary's details changed for Zhejiang Laoen Holdings Inc. on 2024-09-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/05/2428 May 2024 | Appointment of Quanjunxilei (Yancheng) Technology Limited as a director on 2024-05-28 |
| 18/05/2418 May 2024 | Termination of appointment of Bakalichang (Hangzhou) Technology Co., Ltd. as a secretary on 2024-05-18 |
| 18/05/2418 May 2024 | Termination of appointment of Bakalichang (Hangzhou) Technology Co., Ltd. as a director on 2024-05-18 |
| 18/05/2418 May 2024 | Elect to keep the directors' register information on the public register |
| 05/05/245 May 2024 | Statement of capital following an allotment of shares on 2024-05-05 |
| 03/05/243 May 2024 | Withdrawal of the directors' register information from the public register |
| 03/05/243 May 2024 | Directors' register information at 2024-05-03 on withdrawal from the public register |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Registered office address changed to PO Box 4385, 15197693 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-03 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-30 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 25/01/2425 January 2024 | Registered office address changed from PO Box 19-802 Room802 Buildings19 Jingseiyangguang Sheyang County Yancheng City Jiangsu Province , P.R.China S26 5PN England to PO Box 19-802 [email protected] Tel 15396700527 Room802 Buildings19, Jingseiyangguang Sheyang County Yancheng City,Jiangsu Province , P.R.China S26 5PN on 2024-01-25 |
| 25/01/2425 January 2024 | Registered office address changed from Tiptrans Yongrui Zhao, Ste 121263 Unit 5 Atlas Road Bootle Merseyside L20 4DY England to PO Box 19-802 Room802 Buildings19 Jingseiyangguang Sheyang County Yancheng City Jiangsu Province , P.R.China S26 5PN on 2024-01-25 |
| 24/01/2424 January 2024 | Change of details for Mrs Xiaomei Huang as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Appointment of Zhaoyong (Hangzhou) Accounting Firm (General Partnership) as a secretary on 2024-01-24 |
| 24/01/2424 January 2024 | Change of details for Mr Yongrui Zhao as a person with significant control on 2024-01-24 |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-28 |
| 27/12/2327 December 2023 | Termination of appointment of Hangzhou Changsan Ruihang Holdings Co.,Ltd as a director on 2023-12-19 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 27/12/2327 December 2023 | Appointment of Bakalichang (Hangzhou) Technology Co., Ltd. as a secretary on 2023-12-27 |
| 27/12/2327 December 2023 | Appointment of Bakalichang (Hangzhou) Technology Co., Ltd. as a director on 2023-12-19 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 12/12/2312 December 2023 | |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 07/12/237 December 2023 | Registered office address changed from 121263 Yongrui Zhao, Ste Tiptrans Unit 5 Atlas Road Bootle L20 4DY England to Tiptrans Yongrui Zhao, Ste 121263 Unit 5 Atlas Road Bootle Merseyside L20 4DY on 2023-12-07 |
| 05/12/235 December 2023 | Notification of Xiaomei Huang as a person with significant control on 2023-12-01 |
| 03/12/233 December 2023 | Termination of appointment of Zhaoyong Bank Inc. as a director on 2023-12-01 |
| 03/12/233 December 2023 | Termination of appointment of Yongrui Zhao as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Ziwen Zhao as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Zhaoyong Bank Inc. as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 4 Chestnut Lane Barton-in-Fabis Nottingham NG11 0AE England to 121263 Yongrui Zhao, Ste Tiptrans Unit 5 Atlas Road Bootle L20 4DY on 2023-11-20 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 23/10/2323 October 2023 | Registered office address changed from Building19 Room802 Jingseiyangguang [email protected] Sheyang China Jiangsu Yancheng NG11 0AE England to 4 Chestnut Lane Barton-in-Fabis Nottingham NG11 0AE on 2023-10-23 |
| 18/10/2318 October 2023 | Director's details changed for Mr Yongrui Zhao on 2023-10-18 |
| 18/10/2318 October 2023 | Director's details changed for Mr Ziwen Zhao on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mrs Xiaomei Huang as a director on 2023-10-18 |
| 15/10/2315 October 2023 | Elect to keep the directors' residential address register information on the public register |
| 15/10/2315 October 2023 | Elect to keep the secretaries register information on the public register |
| 14/10/2314 October 2023 | Registered office address changed from B19 Room802 Jingseiyangguang [email protected] Sheyang Jiangsu Yancheng NG11 0AE England to Building19 Room802 Jingseiyangguang [email protected] Sheyang China Jiangsu Yancheng NG11 0AE on 2023-10-14 |
| 14/10/2314 October 2023 | Registered office address changed from B19 802Room Sheyang [email protected] Jiangsu Yancheng China NG11 0AE England to B19 Room802 Jingseiyangguang [email protected] Sheyang Jiangsu Yancheng NG11 0AE on 2023-10-14 |
| 14/10/2314 October 2023 | Elect to keep the directors' register information on the public register |
| 14/10/2314 October 2023 | Registered office address changed from 4 Rectory Place [email protected] Barton-in-Fabis NG11 0AE England to B19 802Room Sheyang [email protected] Jiangsu Yancheng China NG11 0AE on 2023-10-14 |
| 14/10/2314 October 2023 | Registered office address changed from 4 Rectory Place,Barton-in-Fabis,England United Kingd Rectory Place Barton-in-Fabis NG11 0AE United Kingdom to 4 Rectory Place [email protected] Barton-in-Fabis NG11 0AE on 2023-10-14 |
| 13/10/2313 October 2023 | Appointment of Hangzhou Changsan Ruihang Holdings Co.,Ltd as a director on 2023-10-13 |
| 09/10/239 October 2023 | Notification of Yongrui Zhao as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Mr Yongrui Zhao as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Cessation of Yongrui Zhao as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Incorporation |
| 09/10/239 October 2023 | Appointment of Mr Yongrui Zhao as a secretary on 2023-10-09 |
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