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GERMANY BONGNE ELECTRIC CO., LTD.

Company number 11987313

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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)
20 Jul 2023	AD01	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 20 July 2023	View PDF Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 20 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023	View PDF Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023	View PDF Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023	View PDF Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC07	Cessation of Weiming Xu as a person with significant control on 7 March 2023	View PDF Cessation of Weiming Xu as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Guoguang Liang as a person with significant control on 7 March 2023	View PDF Notification of Guoguang Liang as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Weiming Xu as a director on 7 March 2023	View PDF Termination of appointment of Weiming Xu as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Guoguang Liang as a director on 7 March 2023	View PDF Appointment of Mr Guoguang Liang as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AP04	Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021	View PDF Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 3 August 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM02	Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021	View PDF Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-09 GBP 3,000	View PDF Incorporation Statement of capital on 2019-05-09 GBP 3,000 - link opens in a new window - 25 pages (25 pages)

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GERMANY BONGNE ELECTRIC CO., LTD.

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