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RONGHAN INTERNATIONAL LIMITED

Company number 09534814

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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)
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 125,000
08 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 125,000
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
13 May 2019 AD01 Registered office address changed from Golf 1 Basin Road North Maritimes House Portslade East Sussex BN41 1WR United Kingdom to Suite 2.06B,20 Midtown, 20 Procter Street London WC1V 6NX on 13 May 2019
04 Mar 2019 TM02 Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 31 December 2018
22 Feb 2019 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Golf 1 Basin Road North Maritimes House Portslade East Sussex BN41 1WR on 22 February 2019
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
20 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with no updates
13 Jan 2017 AP01 Appointment of Jiangzi Ning as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Min Li as a director on 13 January 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 May 2016 AA Accounts for a dormant company made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
17 May 2016 AP04 Appointment of Jbl Int'l Consulting Limited as a secretary on 9 April 2016
17 May 2016 AD01 Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 May 2016
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 1,000