Fujin Technology LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FIELDSEC 400 LIMITED
ACCUMULI SECURITY TECHNOLOGY LIMITED
Company type Private Limited Company , Liquidation Company Number 06304398 Record last updated Sunday, September 15, 2019 2:07:06 AM UTC Official Address 2 Xyz Building Hardman Boulevard Spinningfields City Centre There are 19 companies registered at this street
Postal Code M33AQ Sector Activities of head offices
Visits Document Type Publication date Download link Registry Aug 30, 2019 Resignation of one Secretary (a woman) Registry Aug 30, 2019 Resignation of one Secretary (a woman) 6304... Registry Nov 30, 2018 Resignation of one Director (a man) Registry Nov 30, 2018 Resignation of one Director (a man) 6304... Registry Aug 14, 2018 Appointment of a man as Director and Company Director Registry Aug 14, 2018 Appointment of a man as Director and Company Director 6304... Registry Aug 12, 2018 Resignation of one Director (a man) Registry Aug 12, 2018 Resignation of one Director (a man) 6304... Registry Jul 26, 2018 Resignation of one Secretary (a woman) Registry Jul 26, 2018 Appointment of a man as Secretary Registry Jul 26, 2018 Resignation of one Secretary (a woman) Registry Jul 26, 2018 Appointment of a man as Secretary Registry Sep 13, 2017 Persons with significant control Registry Aug 1, 2017 Change of registered office address Registry Jul 6, 2017 Confirmation statement made , with updates Registry Mar 14, 2017 Change of registered office address Registry Mar 14, 2017 Appointment of a person as Director Registry Mar 14, 2017 Appointment of a person as Director 2599209... Registry Mar 14, 2017 Resignation of one Director Registry Mar 6, 2017 Two appointments: 2 men Registry Mar 6, 2017 Two appointments: 2 men 6304... Financials Feb 9, 2017 Annual accounts Registry Aug 19, 2016 Resignation of one Director Registry Aug 15, 2016 Resignation of one Finance Director and one Director (a man) Registry Jul 12, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Jan 29, 2016 Annual accounts Registry Jan 29, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jan 29, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jan 29, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 15, 2015 Resolution Registry Oct 1, 2015 Change of accounting reference date Registry Aug 5, 2015 Annual return Registry Jul 16, 2015 Resignation of one Director Registry Jul 16, 2015 Resignation of one Secretary Registry Jul 16, 2015 Resignation of one Director Registry Jul 16, 2015 Appointment of a person as Secretary Registry Jul 16, 2015 Appointment of a person as Director Registry Jul 16, 2015 Appointment of a person as Director 2595435... Registry Jun 25, 2015 Appointment of a woman as Secretary Registry Jun 25, 2015 Three appointments: a woman and 2 men Registry Jan 8, 2015 Resolution Registry Jan 6, 2015 Appointment of a person as Director Registry Dec 18, 2014 Appointment of a man as Director Financials Dec 12, 2014 Annual accounts Registry Dec 12, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Nov 13, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 13, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jul 24, 2014 Annual return Financials Sep 25, 2013 Annual accounts Registry Aug 27, 2013 Annual return Registry Aug 27, 2013 Change of particulars for director Financials Oct 24, 2012 Annual accounts Registry Aug 31, 2012 Annual return Financials Nov 11, 2011 Annual accounts Registry Aug 10, 2011 Annual return Registry Aug 9, 2011 Change of particulars for secretary Registry Aug 9, 2011 Change of registered office address Registry Jul 27, 2011 Company name change Registry Jul 27, 2011 Change of name certificate Registry Jul 19, 2011 Company name change Registry Jul 19, 2011 Change of name certificate Registry Jul 19, 2011 Notice of change of name nm01 - resolution Registry Mar 21, 2011 Change of accounting reference date Registry Jan 12, 2011 Miscellaneous document Registry Dec 15, 2010 Resignation of one Director Registry Dec 15, 2010 Change of registered office address Registry Dec 15, 2010 Appointment of a person as Director Registry Dec 15, 2010 Appointment of a person as Secretary Registry Dec 15, 2010 Resignation of one Director Registry Dec 15, 2010 Resignation of one Director 7883100... Registry Dec 15, 2010 Resignation of one Secretary Registry Dec 15, 2010 Return of allotment of shares Financials Dec 14, 2010 Annual accounts Registry Dec 10, 2010 Resignation of one Director (a man) Registry Dec 10, 2010 Appointment of a man as None and Director Registry Nov 12, 2010 Resolution Registry Nov 12, 2010 Section 175 comp act 06 08 Registry Jul 22, 2010 Annual return Registry Jul 22, 2010 Change of particulars for director Registry Jul 22, 2010 Change of particulars for corporate secretary Registry May 12, 2010 Resolution Registry May 12, 2010 Memorandum of association Registry May 12, 2010 Resolution Financials Mar 25, 2010 Annual accounts Registry Jul 16, 2009 Annual return Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Financials May 5, 2009 Annual accounts Registry Dec 10, 2008 Accounts Registry Dec 10, 2008 Change of accounting reference date Registry Aug 5, 2008 Annual return Registry Aug 5, 2008 Change in situation or address of registered office Registry Jul 23, 2008 Accounts Registry Jul 23, 2008 Change of accounting reference date Registry Jul 16, 2008 Change in situation or address of registered office Registry Sep 12, 2007 Particulars of a mortgage or charge Registry Sep 10, 2007 Resolution Registry Sep 10, 2007 Resolution 1867080... Registry Sep 10, 2007 Notice of increase in nominal capital Registry Sep 10, 2007 Resolution
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