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SUNNY INVESTMENT MANAGEMENT LTD

Company number 14132711

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC07	Cessation of Haidong Wang as a person with significant control on 31 May 2024	View PDF Cessation of Haidong Wang as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Bowen Hou as a person with significant control on 31 May 2024	View PDF Cessation of Bowen Hou as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC01	Notification of Shuang Wang as a person with significant control on 31 May 2024	View PDF Notification of Shuang Wang as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Haidong Wang as a director on 31 May 2024	View PDF Termination of appointment of Haidong Wang as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Luyao Mei as a director on 31 May 2024	View PDF Termination of appointment of Luyao Mei as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM02	Termination of appointment of Sebastien Yutian Jia as a secretary on 31 May 2024	View PDF Termination of appointment of Sebastien Yutian Jia as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Shuang Wang as a director on 31 May 2024	View PDF Appointment of Mr Shuang Wang as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC01	Notification of Bowen Hou as a person with significant control on 15 February 2023	View PDF Notification of Bowen Hou as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Wei Qing Jaccoud as a director on 6 January 2023	View PDF Termination of appointment of Wei Qing Jaccoud as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Luyao Mei as a director on 6 January 2023	View PDF Appointment of Ms Luyao Mei as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 1 Zhong Lun Law Firm Austin Friars London EC2N 2HG United Kingdom to 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB on 6 October 2022	View PDF Registered office address changed from 1 Zhong Lun Law Firm Austin Friars London EC2N 2HG United Kingdom to 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB on 6 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP03	Appointment of Mr Sebastien Yutian Jia as a secretary on 23 September 2022	View PDF Appointment of Mr Sebastien Yutian Jia as a secretary on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Haidong Wang as a person with significant control on 28 June 2022	View PDF Notification of Haidong Wang as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Hu Lv as a person with significant control on 28 June 2022	View PDF Cessation of Hu Lv as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Haidong Wang as a director on 28 June 2022	View PDF Appointment of Mr Haidong Wang as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 GBP 2,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-26 GBP 2,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SUNNY INVESTMENT MANAGEMENT LTD

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