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XINGCHEN IMPORT AND EXPORT CO. LTD

Company number 12377212

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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)
08 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 24 December 2021	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 24 December 2021	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 24 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 3 December 2021	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 21 December 2020	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 December 2020	View PDF Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 April 2020	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 April 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-24 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-24 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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