SHANGHAI FULAI ELECTRONICS LTD.

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Company Documents

DateDescription
15/08/2515 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-31 with no updates

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26/12/2426 December 2024 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-12-26

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26/12/2426 December 2024 Appointment of Radagon Consulting Limited as a secretary on 2024-12-26

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-03-31

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19/06/2419 June 2024 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/04/2016 April 2020 COMPANY NAME CHANGED FULAI INTERNATIONAL COMMERCIAL COMPANY LIMITED CERTIFICATE ISSUED ON 16/04/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED / 31/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MINGFU WANG / 31/01/2018

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MINGFU WANG / 31/01/2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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