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SHANGHAI FULAI ELECTRONICS LTD.

Company number 10043388

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jun 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 June 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 April 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 May 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jan 2018 CH01 Director's details changed for Mr Mingfu Wang on 31 January 2018
31 Jan 2018 PSC04 Change of details for Mingfu Wang as a person with significant control on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Jan 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 31 January 2018
06 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted