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BIG BIG INTERNATIONAL TRADING LTD

Company number 15126881

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AP01	Appointment of Miss Hui Wang as a director on 13 September 2024	View PDF Appointment of Miss Hui Wang as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC01	Notification of Hui Wang as a person with significant control on 13 September 2024	View PDF Notification of Hui Wang as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Li Yuan as a person with significant control on 13 September 2024	View PDF Cessation of Li Yuan as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Li Yuan as a director on 13 September 2024	View PDF Termination of appointment of Li Yuan as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Ka Shun Fan as a director on 13 September 2024	View PDF Termination of appointment of Ka Shun Fan as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from Suite 3523 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX England to 109 Cheetham Hill Road Manchester M8 8PY on 26 January 2024	View PDF Registered office address changed from Suite 3523 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX England to 109 Cheetham Hill Road Manchester M8 8PY on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 109 Cheetham Hill Road Manchester M8 8PY England to Suite 3523 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX on 27 September 2023	View PDF Registered office address changed from 109 Cheetham Hill Road Manchester M8 8PY England to Suite 3523 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX on 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Hui Wang as a director on 19 September 2023	View PDF Termination of appointment of Hui Wang as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Ka Shun Fan as a director on 16 September 2023	View PDF Appointment of Mr Ka Shun Fan as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP01	Appointment of Miss Hui Wang as a director on 14 September 2023	View PDF Appointment of Miss Hui Wang as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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