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ECO-TEC ASIA (UK) LTD

Company number 06898880

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2016	AP03	Appointment of Genghan Wu as a secretary on 26 September 2016	View PDF Appointment of Genghan Wu as a secretary on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 September 2016	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AP01	Appointment of Genghan Wu as a director on 26 September 2016	View PDF Appointment of Genghan Wu as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM01	Termination of appointment of Zhihui Zhao as a director on 26 September 2016	View PDF Termination of appointment of Zhihui Zhao as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 May 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 May 2016	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 May 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AP01	Appointment of Zhihui Zhao as a director on 24 June 2015	View PDF Appointment of Zhihui Zhao as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM02	Termination of appointment of Xing Jin as a secretary on 24 June 2015	View PDF Termination of appointment of Xing Jin as a secretary on 24 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	TM01	Termination of appointment of Cyril Xiyue Zhang as a director on 24 June 2015	View PDF Termination of appointment of Cyril Xiyue Zhang as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000,000	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 14 June 2011	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AD01	Registered office address changed from 1 Undine Road London E14 9UW Uk on 14 June 2011	View PDF Registered office address changed from 1 Undine Road London E14 9UW Uk on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)

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