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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18 Dec 2024 |
OSTM02 |
Termination of appointment of Bing Wang as secretary on 15 November 2024
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24 Oct 2024 |
OSAP01 |
Appointment of Zhijun Lin as a director on 11 September 2024
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29 Aug 2024 |
OSTM01 |
Termination of appointment of Min Shao as a director on 8 August 2024
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23 Aug 2024 |
OSAP01 |
Appointment of Yi Zhang as a director on 27 June 2024
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01 Aug 2024 |
OSTM01 |
Termination of appointment of Kenneth Patrick Chung as a director on 27 June 2024
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03 Jun 2024 |
OSTM02 |
Termination of appointment of Changmiao Hu as secretary on 16 May 2024
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03 Jun 2024 |
OSAP03 |
Appointment of Bing Wang as a secretary on 16 May 2024
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15 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
OSTM01 |
Termination of appointment of Guoli Tian as a director on 26 March 2024
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24 Jan 2024 |
OSTM01 |
Termination of appointment of Yong Cui as a director on 10 January 2024
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18 Jan 2024 |
OSCC01 |
Alteration of constitutional documents on 3 January 2024
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15 Nov 2023 |
OSAP01 |
Appointment of Lord James Meyer Sassoon as a director on 18 October 2023
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18 Jul 2023 |
OSTM01 |
Termination of appointment of Jiandong Xu as a director on 29 June 2023
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18 Jul 2023 |
OSTM01 |
Termination of appointment of Malcolm Christopher Mccarthy as a director on 29 June 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Zhihong Ji as a director on 7 June 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Yong Cui as a director on 7 June 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
OSAP01 |
Appointment of Lu Li as a director on 14 March 2023
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11 Jan 2023 |
OSTM01 |
Termination of appointment of Qi Zhang as a director on 16 December 2022
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19 Oct 2022 |
MISC |
Change in parent registry and registration number following a regime reform in china.
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ANNOTATION
Clarification this overseas company FC032309, china construction bank corporation london branch was registered with the state administration for industry & commerce, peoples republic of china and 100000000039122 in china. The company has relocated now known as beijing municipal administration for market regulation, 911100001000044477.
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21 Jul 2022 |
OSAP01 |
Appointment of Jinliang Zhang as a director on 23 June 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
OSTM01 |
Termination of appointment of Jiang Wang as a director on 25 March 2022
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03 Nov 2021 |
OSAP01 |
Appointment of Kam Chung Antony Leung as a director on 18 October 2021
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21 Jul 2021 |
OSAP01 |
Appointment of William Coen as a director on 25 June 2021
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