CHINA UNICOM (EUROPE) OPERATIONS LIMITED
Company number 05992614
- Company Overview for CHINA UNICOM (EUROPE) OPERATIONS LIMITED (05992614)
- Filing history for CHINA UNICOM (EUROPE) OPERATIONS LIMITED (05992614)
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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) |
|---|---|---|---|
| 18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 25 Sep 2020 | MA | Memorandum and Articles of Association | |
| 25 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 25 Sep 2020 | CC04 | Statement of company's objects | |
| 12 Jun 2020 | CH01 | Director's details changed for Ms Man Ha Sit on 12 June 2020 | |
| 23 Apr 2020 | TM01 | Termination of appointment of Shusen Meng as a director on 22 April 2020 | |
| 23 Apr 2020 | TM01 | Termination of appointment of Liyan Zhao as a director on 22 April 2020 | |
| 23 Apr 2020 | TM01 | Termination of appointment of Shuxiong Chen as a director on 22 April 2020 | |
| 23 Apr 2020 | AP01 | Appointment of Mr Tao Qiu as a director on 22 April 2020 | |
| 23 Apr 2020 | AP01 | Appointment of Mr Chang Liu as a director on 22 April 2020 | |
| 23 Apr 2020 | AP01 | Appointment of Ms Man Ha Sit as a director on 22 April 2020 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 25 Oct 2019 | PSC02 | Notification of China Unicom (Hong Kong) Limited as a person with significant control on 6 April 2016 | |
| 23 Oct 2019 | PSC09 | Withdrawal of a person with significant control statement on 23 October 2019 | |
| 22 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Apr 2019 | AP01 | Appointment of Mr Shuxiong Chen as a director on 1 April 2019 | |
| 12 Apr 2019 | TM01 | Termination of appointment of Qiang Ding as a director on 1 April 2019 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
| 24 Oct 2018 | CH01 | Director's details changed for Shusen Meng on 19 October 2018 | |
| 24 Oct 2018 | AP01 | Appointment of Ms Liyan Zhao as a director on 19 October 2018 | |
| 24 Oct 2018 | AP01 | Appointment of Mr Qiang Ding as a director on 19 October 2018 | |
| 24 Oct 2018 | TM01 | Termination of appointment of Xiaohua Wang as a director on 19 October 2018 | |
| 24 Oct 2018 | TM01 | Termination of appointment of Yuerui Ma as a director on 19 October 2018 | |
| 24 Oct 2018 | TM02 | Termination of appointment of Xiaohua Wang as a secretary on 19 October 2018 |