JHOENG E-COMMERCE CO., LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 15/04/2515 April 2025 | Appointment of Hancheng Wei as a director on 2025-04-07 |
| 15/04/2515 April 2025 | Termination of appointment of Jinhong Fan as a director on 2025-04-07 |
| 15/04/2515 April 2025 | Cessation of Jinhong Fan as a person with significant control on 2025-04-07 |
| 15/04/2515 April 2025 | Notification of Hancheng Wei as a person with significant control on 2025-04-07 |
| 19/03/2519 March 2025 | Registered office address changed from PO Box 2381 Ni703524 - Companies House Default Address Belfast BT1 9DY to Suite 9926 Moat House Business Centre 54 Bloomfield Avenue Belfast County Antrim BT5 5AD on 2025-03-19 |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Registered office address changed to PO Box 2381, Ni703524 - Companies House Default Address, Belfast, BT1 9DY on 2025-02-12 |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 03/09/243 September 2024 | Annual accounts for year ending 03 Sep 2024 |
| 03/09/243 September 2024 | Previous accounting period shortened from 2024-10-31 to 2024-09-03 |
| 02/09/242 September 2024 | Registered office address changed from 15B Majestic Drive Belfast BT12 5JA Northern Ireland to 54 Bloomfield Avenue, Suite 9049 Moat House Belfast BT5 5AD on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from 54 Bloomfield Avenue, Suite 9049 Moat House Belfast BT5 5AD Northern Ireland to Suite 9049 Moat House, 54 Bloomfield Avenue Belfast BT5 5AD on 2024-09-02 |
| 23/08/2423 August 2024 | Appointment of Rebecca Webster as a secretary on 2024-07-01 |
| 23/08/2423 August 2024 | Director's details changed for Jin Hong Fan on 2023-10-20 |
| 23/08/2423 August 2024 | Registered office address changed from 54 Bloomfield Avenue Suite 9049 Moat House Belfast BT5 5AD Northern Ireland to 15B Majestic Drive Belfast BT12 5JA on 2024-08-23 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 09/07/249 July 2024 | Termination of appointment of Eva Hayward as a director on 2023-10-20 |
| 09/07/249 July 2024 | Appointment of Jin Hong Fan as a director on 2023-10-20 |
| 09/07/249 July 2024 | Registered office address changed from Suite 16, Floor 3 River House, 48-60 High Street Belfast BT1 2BE Northern Ireland to 54 Bloomfield Avenue Suite 9049 Moat House Belfast BT5 5AD on 2024-07-09 |
| 27/06/2427 June 2024 | Appointment of Eva Hayward as a director on 2023-10-20 |
| 27/06/2427 June 2024 | Registered office address changed from Unit B25, Carlisle House 20a Carlisle Road Londonderry BT48 6JN Northern Ireland to Suite 16, Floor 3 River House, 48-60 High Street Belfast BT1 2BE on 2024-06-27 |
| 27/06/2427 June 2024 | Termination of appointment of Thomas O'sullivan as a director on 2024-01-05 |
| 17/06/2417 June 2024 | Registered office address changed from Suite 9049 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit B25, Carlisle House 20a Carlisle Road Londonderry BT48 6JN on 2024-06-17 |
| 02/06/242 June 2024 | Termination of appointment of Jinhong Fan as a director on 2023-12-20 |
| 02/06/242 June 2024 | Appointment of Thomas O'sullivan as a director on 2023-12-21 |
| 07/05/247 May 2024 | Appointment of Mark Thompson as a secretary on 2024-05-01 |
| 20/10/2320 October 2023 | Incorporation |
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