SHANGHAI MEGA IMPORT AND EXPORT CO., LTD

Company Documents

DateDescription
04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 DIRECTOR APPOINTED XINJIA HU

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR TONGTONG HUANG

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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14/04/1414 April 2014 CORPORATE SECRETARY APPOINTED FWODA CPA LTD

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
8 STANDARD ROAD
LONDON
NW10 6EU
UNITED KINGDOM

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY JOINT HARVEST CPA LTD

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 CORPORATE SECRETARY APPOINTED JOINT HARVEST CPA LTD

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
9 PANTYGRAIGWEN ROAD
PONTYPRIDD
CF37 2RR

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09/03/139 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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09/03/139 March 2013 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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09/03/139 March 2013 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
ENGLAND

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22/05/1222 May 2012 COMPANY NAME CHANGED SHANGHAI MEGA IMPORT AND EXPORT LTD CERTIFICATE ISSUED ON 22/05/12

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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