FORTIS INTERNATIONAL EXCHANGE LTD

Company number 08867491

Date	Type	Description	View / Download
10 Nov 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Churchill House 142-146 Old Street London EC1V 9BW on 10 November 2016	(1 page)
09 Nov 2016	AP04	Appointment of Farstar Cpa Ltd as a secretary on 9 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Yongsheng Wu as a director on 9 November 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(3 pages)
14 Mar 2016	AP01	Appointment of Yongsheng Wu as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Pinjian Wang as a director on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Pinjian Wang as a director on 14 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(4 pages)
22 Feb 2016	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 21 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Farstar Cpa Ltd as a secretary on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 February 2016	(1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(4 pages)
21 Jul 2015	AP01	Appointment of Pinjian Wang as a director on 9 June 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	(4 pages)
09 Jul 2015	TM01	Termination of appointment of Yongsheng Wu as a director on 9 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(4 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(4 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)