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MEI VALLEY CAPITAL CO., LTD

Company number 13738089

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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)
23 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
13 Jan 2025 AD01 Registered office address changed from PO Box 4385 13738089 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 13 January 2025
08 Jan 2025 RP10 Address of person with significant control Qingqing Chi changed to 13738089 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025
07 Jan 2025 RP09 Address of officer Qingqing Chi changed to 13738089 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Qingqing Chi changed to 13738089 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13738089 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025
21 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 PSC01 Notification of Qingqing Chi as a person with significant control on 19 January 2024
19 Jan 2024 AP03 Appointment of Qingqing Chi as a secretary on 19 January 2024
19 Jan 2024 AP01 Appointment of Qingqing Chi as a director on 19 January 2024
19 Jan 2024 PSC07 Cessation of Naiqin Yang as a person with significant control on 19 January 2024
19 Jan 2024 TM01 Termination of appointment of Naiqin Yang as a director on 19 January 2024
19 Jan 2024 TM02 Termination of appointment of Naiqin Yang as a secretary on 19 January 2024
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
01 Nov 2023 AP03 Appointment of Naiqin Yang as a secretary on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 1 November 2023
19 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 28 October 2022
28 Oct 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 October 2022
11 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-11
  • GBP 1,000