Directors and Company Secretaries

Current Directors

30 Nov 2004 ⇒ Present day (13 Years )
Director
30 Nov 2004 ⇒ Present day (13 Years )
Director
30 Nov 2004 ⇒ Present day (13 Years )
Nominated Secretary
20 Nov 2014 ⇒ Present day (4 Years )
Company Secretary
29 Nov 2017 ⇒ Present day (11 Months )
Company Secretary

Past Directors

30 Nov 2004 ⇒ 20 Nov 2014 (9 Years )
Nominated Secretary
20 Nov 2014 ⇒ 31 Aug 2016 (1 Year )
Company Secretary
30 Nov 2004 ⇒ 21 Oct 2010 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 4 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / XIAOBO CHEN / 04/12/2017
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2017
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / XIAOBO CHEN / 13/12/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CANQI YU
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CANQI YU / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / XIAOBO CHEN / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / CANQI YU / 13/01/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / XIAOBO CHEN / 13/01/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)