GIME TECH LIMITED

Company Documents

DateDescription
04/07/174 July 2017 FIRST GAZETTE

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28/06/1728 June 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENCHENG YANG

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01/01/171 January 2017 Annual accounts for year ending 01 Jan 2017

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11/05/1611 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

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11/05/1611 May 2016 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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01/01/161 January 2016 Annual accounts for year ending 01 Jan 2016

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06/05/156 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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13/01/1513 January 2015 PREVEXT FROM 30/04/2014 TO 01/10/2014

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13/01/1513 January 2015 PREVSHO FROM 01/10/2015 TO 01/01/2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15

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01/01/151 January 2015 Annual accounts for year ending 01 Jan 2015

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26/12/1426 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 DIRECTOR APPOINTED MR. ZHENCHENG YANG

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR HUCHENG YANG

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29/04/1429 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/04/1428 April 2014 COMPANY NAME CHANGED GIME INT'L LIMITED
CERTIFICATE ISSUED ON 28/04/14

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28/04/1428 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
6TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUCHENG YANG / 12/04/2011

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LTD

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26/05/1126 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
B 360 OFFICE 6 SLINGTON HOUSE RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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01/05/101 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEP TOP CONSULTANCY (HK) LTD / 01/04/2010

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUCHENG YANG / 01/04/2010

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/06/0826 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY HKRTP LIMITED

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25/06/0825 June 2008 SECRETARY APPOINTED DEEP TOP CONSULTANCY (HK) LTD

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
MWH2168 RM B 1-F LA BLDG
66 CORPORATION ROAD
GRANGETOWN
CARDIFF
CF11 7AW

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12/04/0712 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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