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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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
OSTM01 |
Termination of appointment of Jun Qian as a director on 26 December 2022
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13 Sep 2023 |
OSAP01 |
Appointment of Tsz Bun Bennett Liu as a director on 24 June 2022
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13 Sep 2023 |
OSTM01 |
Termination of appointment of Lihua Chen as a director on 28 June 2022
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13 Sep 2023 |
OSTM01 |
Termination of appointment of Cao He as a director on 28 June 2022
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13 Sep 2023 |
OSAP01 |
Appointment of Cheng Liu as a director on 28 March 2022
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29 Aug 2023 |
OSTM01 |
Termination of appointment of Liming Wan as a director on 21 April 2021
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29 Aug 2023 |
OSTM01 |
Termination of appointment of Lap Kei Isaac Yan as a director on 10 December 2021
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09 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR017263 Name Change China citic bank corporation LIMITED,8 November 2022
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08 Dec 2022 |
OSAP01 |
Appointment of Danghaui Guo as a director on 16 September 2019
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08 Dec 2022 |
OSAP01 |
Appointment of Hexin Zhu as a director on 21 June 2021
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08 Dec 2022 |
OSAP03 |
Appointment of Qing Zhang as a secretary on 1 July 2019
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08 Dec 2022 |
OSAP01 |
Appointment of Yankang Wang as a director on 16 April 2021
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15 Nov 2022 |
OSTM01 |
Termination of appointment of Qingping Li as a director on 15 March 2021
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15 Nov 2022 |
OSTM02 |
Termination of appointment of Wei Lu as secretary on 25 April 2019
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15 Nov 2022 |
OSCH02 |
Details changed for an overseas company - No.9 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010, China
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17 Oct 2022 |
OSCC01 |
Alteration of constitutional documents on 27 July 2020
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
OSTM01 |
Termination of appointment of Deshun Sun as a director on 26 February 2019
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04 Apr 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017263 Person Authorised to Accept terminated 19/03/2019 gang zhao
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04 Apr 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017263 Person Authorised to Represent terminated 19/03/2019 gang zhao
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04 Apr 2019 |
OSCH01 |
Details changed for a UK establishment - BR017263 Name Change China citic bank corporation LIMITED london representative office,19 March 2019
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