MAXWIN OPTEK CO., LTD

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from PO Box 4385 11334224 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-04

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02/05/252 May 2025 Registered office address changed to PO Box 4385, 11334224 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/01/2525 January 2025

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25/01/2525 January 2025

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16/12/2416 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-16

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08/11/248 November 2024 Appointment of Xili Bao as a director on 2024-11-08

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08/11/248 November 2024 Change of details for Wei Cheng as a person with significant control on 2024-11-08

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08/11/248 November 2024 Notification of Xili Bao as a person with significant control on 2024-11-08

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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15/08/2415 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19

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07/04/247 April 2024 Confirmation statement made on 2024-04-03 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-04-10

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10/04/2310 April 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-04-10

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10/04/2310 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-04-22

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22/04/2222 April 2022 Confirmation statement made on 2022-04-03 with no updates

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09/10/219 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / WEI CHENG / 22/04/2019

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22/04/1922 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 22/04/2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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01/02/191 February 2019 REGISTERED OFFICE ADDRESS CHANGED ON 01/02/2019 TO PO BOX 4385, 11334224: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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27/04/1827 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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