SPREADCHIP ELECTRONICS CO., LTD

Company Documents

DateDescription
22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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19/09/1819 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 19/09/2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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07/08/187 August 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANSHENG LIN

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES

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08/08/178 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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02/09/162 September 2016 Annual return made up to 21 May 2016 with full list of shareholders

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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01/09/161 September 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/09/1519 September 2015 DISS40 (DISS40(SOAD))

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18/09/1518 September 2015 Annual return made up to 21 May 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/09/1515 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/09/1417 September 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 FIRST GAZETTE

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12/09/1412 September 2014 Annual return made up to 21 May 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/08/1324 August 2013 Annual return made up to 21 May 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAOTAO TAO WU / 21/05/2013

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAO TAO WU / 21/05/2012

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30/08/1230 August 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR JIHUA XIE

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/08/1230 August 2012 Annual return made up to 21 May 2012 with full list of shareholders

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/09/1128 September 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/09/1128 September 2011 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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28/09/1128 September 2011 DIRECTOR APPOINTED MR JIHUA XIE

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28/09/1128 September 2011 DIRECTOR APPOINTED MR JIANSHENG LIN

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 8525 16-18 CIRCUS ROAD LONDON NW8 6PG UNITED KINGDOM

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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20/09/1120 September 2011 FIRST GAZETTE

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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21/05/1021 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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