CTG METROPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 25/09/2525 September 2025 New | Cessation of China Tourism Group Corporation Limited as a person with significant control on 2016-04-06 |
| 25/09/2525 September 2025 New | Notification of State-Owned Assets Supervision and Administration Commission of the State Council of the People’S Republic of China (Sasac) as a person with significant control on 2016-04-06 |
| 07/05/257 May 2025 | Termination of appointment of Christopher Dexter as a director on 2025-01-01 |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Xiaogang Xue as a director on 2023-10-10 |
| 13/02/2413 February 2024 | Appointment of Mr Jianhui Zhou as a director on 2023-10-10 |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Yiyin Sun as a director on 2022-12-16 |
| 17/02/2317 February 2023 | Appointment of Miss Xue Wang as a director on 2022-12-16 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 28/06/2028 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WEIHONG FENG |
| 28/06/2028 June 2020 | DIRECTOR APPOINTED MR YONG JOO KIM |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MS WEN WEI |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DEXTER |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR XIAOLEI ZHAO |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LAMB |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX PRITCHARD |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YAN HUANG |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR YUELIANG CHEN |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR DELIN HAO |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR XIAOLIANG DING |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PENG HUANG |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONG CHEN |
| 25/04/1925 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA NATIONAL TRAVEL SERVICE GROUP CORPORATION |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA NATIONAL TRAVEL SERVICE GROUP CORPORATION |
| 14/12/1714 December 2017 | AUDITOR'S RESIGNATION |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED YAN HUANG |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HONG ZHANG |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR XU MUHAN |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM LAI |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED YIYIN SUN |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED RONG CHEN |
| 11/11/1611 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 2872.60000 |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 2874.96000 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM |
| 10/05/1610 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 2870.80 |
| 10/05/1610 May 2016 | SUB-DIVISION 05/04/16 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED HONG FANG ZHANG |
| 25/04/1625 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 1033 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED JAMESON ANDREW LAMB |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED ALEXANDER EDWARD FILL PRITCHARD |
| 21/04/1621 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED KIM FUNG LAI |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED WEIHONG FENG |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED PENG HUANG |
| 08/04/168 April 2016 | ADOPT ARTICLES 16/03/2016 |
| 19/10/1519 October 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / XU MUHAN / 29/07/2015 |
| 29/07/1529 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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