EC NEW YORK (UK) LTD filing history - Find and update company information

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EC NEW YORK (UK) LTD

Company number 14362283

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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)
13 Mar 2024	TM02	Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC04	Change of details for Hua Zhang as a person with significant control on 18 November 2023	View PDF Change of details for Hua Zhang as a person with significant control on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH02	Director's details changed for Encounter International (Europe) Group Limited on 18 November 2023	View PDF Director's details changed for Encounter International (Europe) Group Limited on 18 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mr Hua Zhang on 18 November 2023	View PDF Director's details changed for Mr Hua Zhang on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Corsican Square Lk.G02 London E3 3YD on 20 November 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Corsican Square Lk.G02 London E3 3YD on 20 November 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2023	PSC07	Cessation of Encounter International (Europe) Group Limited as a person with significant control on 18 March 2023	View PDF Cessation of Encounter International (Europe) Group Limited as a person with significant control on 18 March 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	PSC01	Notification of Hua Zhang as a person with significant control on 18 March 2023	View PDF Notification of Hua Zhang as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP02	Appointment of Encounter International (Europe) Group Limited as a director on 12 February 2023	View PDF Appointment of Encounter International (Europe) Group Limited as a director on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC05	Change of details for Encounterinternational (Europe) Grouplimited as a person with significant control on 12 February 2023	View PDF Change of details for Encounterinternational (Europe) Grouplimited as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC02	Notification of Encounterinternational (Europe) Grouplimited as a person with significant control on 12 February 2023	View PDF Notification of Encounterinternational (Europe) Grouplimited as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Hua Zhang as a person with significant control on 12 February 2023	View PDF Cessation of Hua Zhang as a person with significant control on 12 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Changlu Zhang as a person with significant control on 12 February 2023	View PDF Cessation of Changlu Zhang as a person with significant control on 12 February 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	PSC04	Change of details for Hua Zhang as a person with significant control on 8 February 2023	View PDF Change of details for Hua Zhang as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC07	Cessation of Encounter International (Hk) Group Limited as a person with significant control on 5 December 2022	View PDF Cessation of Encounter International (Hk) Group Limited as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC01	Notification of Changlu Zhang as a person with significant control on 5 December 2022	View PDF Notification of Changlu Zhang as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC01	Notification of Hua Zhang as a person with significant control on 5 December 2022	View PDF Notification of Hua Zhang as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP04	Appointment of Qcf Secretaries Limited as a secretary on 17 November 2022	View PDF Appointment of Qcf Secretaries Limited as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 HKD 10,000	View PDF Incorporation Statement of capital on 2022-09-16 HKD 10,000 - link opens in a new window - 28 pages (28 pages)

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