ICBC STANDARD BANK PLC

Company number 02130447

Date	Type	Description	View / Download
01 Mar 2019	AP01	Appointment of Isabella Derizans Da Costa Mendes as a director on 1 March 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Edward Joseph Giera as a director on 31 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Binliang Jin on 30 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Binliang Jin on 19 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Binliang Jin as a director on 5 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Yabing Hu as a director on 5 October 2018	(1 page)
17 Aug 2018	CH01	Director's details changed for Mr Lubin Wang on 1 August 2018	(2 pages)
05 Jun 2018	MA	Memorandum and Articles of Association	(46 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(133 pages)
03 Apr 2018	CH01	Director's details changed for Mr Edward Joseph Giera on 28 March 2018	(2 pages)
21 Mar 2018	MR01	Registration of charge 021304470026, created on 20 March 2018	(34 pages)
22 Jan 2018	MA	Memorandum and Articles of Association	(46 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Amendments to the shareholders agreement 13/12/2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
06 Oct 2017	AP01	Appointment of Ms Hailu Wang as a director on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Ruixiang Han as a director on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Andrew Hall as a director on 6 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Fang Hu as a director on 6 October 2017	(1 page)
04 Sep 2017	CH01	Director's details changed for Mr Wenbin Wang on 1 September 2017	(2 pages)
07 Aug 2017	MR01	Registration of charge 021304470025, created on 17 July 2017	(8 pages)
25 Jul 2017	CH01	Director's details changed for Mr Wenbin Wang on 14 March 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of David Charles Munro as a director on 20 July 2017	(1 page)
26 May 2017	CH01	Director's details changed for Mr Lubin Wang on 22 May 2017	(2 pages)