ALIBABA.COM (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Resolutions |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Statement of capital on 2024-10-02 |
| 10/04/2410 April 2024 | Appointment of Hui Wang as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Yang Sun as a director on 2024-03-31 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 17/08/2317 August 2023 | Appointment of Yang Sun as a director on 2023-08-16 |
| 17/08/2317 August 2023 | Termination of appointment of Yik Lam Lee as a director on 2023-08-16 |
| 17/08/2317 August 2023 | Termination of appointment of Jinwei Zhang as a director on 2023-08-16 |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR PAK TUNG JASON YIP |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PING YEN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 75147032 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING CHING SAMUEL YEN / 11/08/2014 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS WEI WU / 27/01/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER STEINERT / 07/04/2014 |
| 27/03/1427 March 2014 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PING CHING SAMUEL YEN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR TIMOTHY ALEXANDER STEINERT |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MEI CHOW LOK |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAI WONG |
| 22/10/1322 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS WEI WU / 02/09/2013 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 13/10/2010 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEI KI CINDY CHOW LOK / 13/01/2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WEI WU / 13/10/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 12/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 03/07/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 15/10/0915 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WEI WU / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEI KI CINDY CHOW LOK / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009 |
| 30/12/0830 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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