BONROY PETCHEM CO., LIMITED

Company number 11351915

Date	Type	Description	View / Download
18 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
17 Feb 2020	AP01	Appointment of Mr Timothy Bullock as a director on 17 February 2020	(2 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(10 pages) Download iXBRL
04 Feb 2020	AP01	Appointment of Mr James Antony Platania as a director on 4 February 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Carlos Keilman Ruiz De Luzuriaga as a director on 29 January 2020	(2 pages)
22 Jan 2020	AP03	Appointment of Mr Bingjun Si as a secretary on 9 January 2020	(2 pages)
22 Jan 2020	PSC04	Change of details for Miss Lijuan Cao as a person with significant control on 9 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr. Jianfeng Gao as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Ms. Meifen Han as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr. Jun He as a director on 8 January 2020	(2 pages)
20 Jan 2020	PSC07	Cessation of Bingjun Si as a person with significant control on 30 December 2019	(1 page)
20 Jan 2020	PSC01	Notification of Lijuan Cao as a person with significant control on 30 December 2019	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(5 pages)
11 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 USD 40,000,000	(3 pages)
19 Jul 2019	MR01	Registration of charge 113519150001, created on 9 July 2019	(16 pages)
09 Jul 2019	PSC01	Notification of Bingjun Si as a person with significant control on 9 July 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
31 May 2019	PSC07	Cessation of Xu Ji as a person with significant control on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Xu Ji as a director on 31 May 2019	(1 page)
24 May 2019	AP01	Appointment of Xu Ji as a director on 24 May 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
10 Oct 2018	TM01	Termination of appointment of Bingjun Si as a director on 9 July 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Bingjun Si as a director on 9 July 2018	(2 pages)

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