Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
AP01 |
Appointment of Mr Zixiang Wu as a director on 30 March 2023
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28 Feb 2023 |
PSC07 |
Cessation of Ling Ding as a person with significant control on 27 January 2023
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27 Feb 2023 |
PSC01 |
Notification of Hongjun Zhang as a person with significant control on 27 January 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Shawn Sea as a director on 27 February 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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25 Feb 2023 |
TM01 |
Termination of appointment of Xiaowei Chen as a director on 24 February 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
AP03 |
Appointment of Mr Xuhui Ren as a secretary on 27 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Zhong Lun Law Firm Limited as a secretary on 27 June 2022
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27 Jun 2022 |
PSC01 |
Notification of Ling Ding as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Shawn Sea as a person with significant control on 27 June 2022
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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