SHANGHAI FOREIGN INVESTMENT DEVELOPMENT BOARD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Details changed for a UK establishment - BR010840 Address Change 121B spaces moorgate 30, london, EC2R 6PJ,2024-06-07 |
| 16/01/2416 January 2024 | Full accounts made up to 2021-12-31 |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Full accounts made up to 2018-12-31 |
| 07/08/237 August 2023 | Full accounts made up to 2020-12-31 |
| 17/11/2217 November 2022 | Details changed for a UK establishment - BR010840 Address Change Room 403 lombard street, london, EC3V 9LJ,2022-05-01 |
| 17/11/2217 November 2022 | Appointment of Jian Lu as a person authorised to represent UK establishment BR010840 on 2022-07-27. |
| 13/10/2213 October 2022 | Termination of appointment of Zhisong Luo as a director on 2019-12-29 |
| 13/10/2213 October 2022 | Appointment of Feng Xue as a director on 2019-12-29 |
| 13/10/2213 October 2022 | Appointment of Feng Xue as a person authorised to represent UK establishment BR010840 on 2021-06-30. |
| 13/10/2213 October 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010840 Person Authorised to Represent terminated 30/06/2021 dong tao |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 09/08/179 August 2017 | TRANSACTION OSTM03- BR010840 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2017 BING YANG |
| 09/08/179 August 2017 | TRANSACTION OSAP05- BR010840 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2017 DONG TAO -- ADDRESS: ROOM 211 68 LOMBARD STREET, LONDON, EC3V 9LJ, UNITED KINGDOM |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED ZHISONG LUO |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHENGLIN WU |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JINRING LIU |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY JIANPING CHEN |
| 19/09/1119 September 2011 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 03MTHS |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | FC023928 CHANGE OF ADDRESS MR BLUES YANG, ROOM 403, 68 LOMBARD STREET, LONDON, EC3V 9LJ, CHINA |
| 21/12/1021 December 2010 | BR010840 PA APPOINTED BING YANG ROOM 403 68 LOMBARD STREET LONDON EC3V 9LJ |
| 21/12/1021 December 2010 | BR010840 BUSINESS CHANGE NULL |
| 21/12/1021 December 2010 | BR010840 PR APPOINTED BING YANG ROOM 403 68 LOMBARD STREET LONDON EC3V 9LJ |
| 21/12/1021 December 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 21/12/1021 December 2010 | BR010840 ADDRESS CHANGE MR BLUES YANG, ROOM 403, 68 LOMBARD STREET, LONDON, EC3V 9LJ, CHINA |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | PA:RES/APP |
| 12/07/0712 July 2007 | FIRST PA DETAILS CHANGED JIANPING CHEN 90 CANNON STREET LONDON EC4A 6HA |
| 12/07/0712 July 2007 | BUSINESS ADDRESS ROOM 403 68 LOMBARD STREET LONDON EC3V 9LJ |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 10/10/0210 October 2002 | BUSINESS ADDRESS CHANGED 90 CANNON STREET LONDON EC4N 6HA |
| 04/10/024 October 2002 | PA:RES/APP |
| 04/10/024 October 2002 | FIRST PA DETAILS CHANGED YIHE ZHAI 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 19/07/0219 July 2002 | FIRST PA DETAILS CHANGED YAMIN LIU 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 19/07/0219 July 2002 | PA:RES/APP |
| 05/06/025 June 2002 | BUSINESS ADDRESS 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX ENGLAND HA2 7SA |
| 05/06/025 June 2002 | PLACE OF BUSINESS REGISTRATION |
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