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CHINAFICC HOLDINGS LIMITED

Company number 10483341

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2018	PSC01	Notification of Stephen Mahon as a person with significant control on 27 March 2018	View PDF Notification of Stephen Mahon as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	PSC01	Notification of Michael Hsu as a person with significant control on 27 March 2018	View PDF Notification of Michael Hsu as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 105.75	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 105.75 - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 132.49	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 132.49 - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 114.60	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 114.60 - link opens in a new window - 8 pages (8 pages)
31 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 105.00	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 105.00 - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 100.50	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 100.50 - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH02	Sub-division of shares on 27 March 2018	View PDF Sub-division of shares on 27 March 2018 - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC07	Cessation of John Edwards as a person with significant control on 12 December 2017	View PDF Cessation of John Edwards as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	TM01	Termination of appointment of Allen William Reid as a director on 27 March 2018	View PDF Termination of appointment of Allen William Reid as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AP01	Appointment of Dr Stephen Mahon as a director on 19 April 2017	View PDF Appointment of Dr Stephen Mahon as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of John Edwards as a director on 27 February 2017	View PDF Termination of appointment of John Edwards as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Dr Allen William Reid as a director on 27 February 2017	View PDF Appointment of Dr Allen William Reid as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHINAFICC HOLDINGS LIMITED

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