Officers. Officer name: Haizhou Huang. Termination date: 2024-01-31. |
2024-02-02 |
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Incorporation. Memorandum articles. |
2024-02-02 |
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Resolution. Description: Resolutions. |
2024-01-31 |
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Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type full. |
2023-09-27 |
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Confirmation statement. Statement with updates. |
2022-10-19 |
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Accounts. Accounts type full. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type full. |
2021-09-11 |
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Officers. Appointment date: 2021-05-12. Officer name: Dr Haizhou Huang. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2020-10-19 |
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Accounts. Accounts type full. |
2020-09-10 |
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Officers. Officer name: Mr Anson James Ge Chen. Appointment date: 2020-05-06. |
2020-05-06 |
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Confirmation statement. Statement with updates. |
2019-10-18 |
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Capital. Capital allotment shares. |
2019-10-17 |
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Confirmation statement. Statement with no updates. |
2019-08-27 |
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Persons with significant control. Change date: 2019-03-11. Psc name: China Investment Corporation. |
2019-08-23 |
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Persons with significant control. Psc name: Central Huijin Investment Limited. Change date: 2019-03-11. |
2019-08-23 |
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Accounts. Accounts type full. |
2019-08-13 |
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Confirmation statement. Statement with no updates. |
2018-08-23 |
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Accounts. Accounts type full. |
2018-08-10 |
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Accounts. Accounts type full. |
2017-09-01 |
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Confirmation statement. Statement with no updates. |
2017-08-30 |
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Persons with significant control. Psc name: China Investment Corporation. Notification date: 2016-04-06. |
2017-08-30 |
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Persons with significant control. Psc name: Central Huijin Investment Limited. Change date: 2017-04-12. |
2017-08-30 |
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Officers. Termination date: 2016-11-12. Officer name: Kam Lynn Wong. |
2016-11-14 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Accounts. Accounts type full. |
2016-09-01 |
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Officers. Termination date: 2015-11-16. Officer name: Susan Li. |
2015-11-16 |
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Accounts. Accounts type full. |
2015-11-10 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Officers. Appointment date: 2015-06-01. Officer name: Ms Kam Lynn Wong. |
2015-06-02 |
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Officers. Officer name: Dong Wang. Termination date: 2015-06-01. |
2015-06-01 |
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Miscellaneous. Description: Section 519. |
2015-02-22 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Accounts. Accounts type full. |
2014-08-04 |
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Miscellaneous. Description: Section 519. |
2014-06-17 |
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Auditors. Auditors resignation company. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2013-09-13 |
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Officers. Change date: 2013-09-12. Officer name: Mr Dong Wang. |
2013-09-13 |
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Accounts. Accounts type full. |
2013-08-14 |
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Capital. Capital allotment shares. |
2012-11-27 |
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Accounts. Accounts type full. |
2012-08-23 |
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Annual return. With made up date full list shareholders. |
2012-08-22 |
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Officers. Officer name: Mr Dong Wang. |
2011-11-23 |
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Officers. Officer name: Wenyun Liu. |
2011-11-21 |
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Capital. Capital allotment shares. |
2011-10-14 |
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Annual return. With made up date full list shareholders. |
2011-09-09 |
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Officers. Change date: 2011-09-08. Officer name: Susan Li. |
2011-09-08 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-08-30 |
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