PANGAEA TWO ACQUISITION HOLDINGS XXIIB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-04-12 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Termination of appointment of Meizi Zhu as a director on 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Gregory Armstrong as a director on 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Wu Haibing as a director on 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/02/2117 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 21/05/2021 May 2020 | 20/05/20 STATEMENT OF CAPITAL USD 69637883 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR PETER MICHAEL YU |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MEIZI ZHU |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR GREGORY ARMSTRONG |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 25/02/2025 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/2021 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | 16/12/19 STATEMENT OF CAPITAL USD 60000000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / PANGAEA TWO ACQUISITION HOLDINGS XXIIA LIMITED / 06/12/2019 |
| 26/11/1926 November 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 10/07/1910 July 2019 | DISS40 (DISS40(SOAD)) |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | 11/06/18 STATEMENT OF CAPITAL USD 30000000 |
| 13/04/1813 April 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 13/04/1813 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company