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SUPER APEX INTERNATIONAL CO., LTD.

Company number 07775267

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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)
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016
18 Jul 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 18 July 2016
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 80,000
28 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 80,000
15 Jun 2014 AP01 Appointment of Lixiang Dai as a director
15 Jun 2014 TM01 Termination of appointment of Zhengqiao Yang as a director
15 Jun 2014 AP01 Appointment of Lixiang Dai as a director
15 Jun 2014 TM01 Termination of appointment of Zhengqiao Yang as a director
23 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)