TOPCREATE IMP & EXP CO., LIMITED

Company Documents

DateDescription
07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
CHURCHILL HOUSE 142-146 OLD STREET
LONDON
EC1V 9BW

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27/04/1627 April 2016 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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05/04/165 April 2016 FIRST GAZETTE

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
326 CLEVELAND ROAD
LONDON
E18 2AN

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / YING SUN / 21/05/2015

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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

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06/05/146 May 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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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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25/04/1425 April 2014 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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21/05/1221 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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21/05/1221 May 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
9 PANTYGRAIGWEN ROAD
PONTYPRIDD
CF37 2RR

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/04/1114 April 2011 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YING SUN / 22/04/2010

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 22/04/2010

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07/05/107 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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16/07/0916 July 2009 SECRETARY APPOINTED FWODA CPA LTD

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/07/0916 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY SUCCESS CORPORATE SERVICES LIMITED

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
5 PERCY STREET OFFICE 4
LONDON
W1T 1DG

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/07/0821 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/08/0719 August 2007 REGISTERED OFFICE CHANGED ON 19/08/07 FROM:
1ST FLOOR 35 WHITEHALL
LONDON
SW1A 2BX

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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