YIFANG LCD LTD.

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DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Registered office address changed from Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE United Kingdom to Unit 3,Crescent Court Business Centre North Crescent, Canning Town Lodnon E16 4TG on 2023-09-21

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21/09/2321 September 2023 Registered office address changed from Unit 3,Crescent Court Business Centre North Crescent, Canning Town Lodnon E16 4TG United Kingdom to Unit 3,Crescent Court Business Centre North Crescent, London E16 4TG on 2023-09-21

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with updates

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19/06/2319 June 2023 Termination of appointment of Wai-Ming Tse as a director on 2023-06-14

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19/06/2319 June 2023 Appointment of Mr Po Kai Wang as a director on 2023-06-14

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-06-30

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23/02/2323 February 2023 Termination of appointment of Po-Kai Wang as a director on 2023-02-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-09 with no updates

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18/06/2118 June 2021 Registered office address changed from PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 2021-06-18

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15/06/2115 June 2021 Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE on 2021-06-15

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09/06/219 June 2021 30/06/20 UNAUDITED ABRIDGED

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 09/09/2020

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10/09/2010 September 2020 DIRECTOR APPOINTED MR PO-KAI WANG

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / WM TSE UK LIMITED / 09/09/2020

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 09/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5030 WEWORK, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND

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02/08/192 August 2019 DIRECTOR APPOINTED MR WAI-MING TSE

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02/08/192 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR PO-KAI WANG

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM TSE UK LIMITED

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUHAO LTD.

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM ROOM 5020 2 LEMAN STREET LONDON E1 8FA ENGLAND

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10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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