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EUROPEAN OFFICE SHENZHEN GMBH

Company number FC025393

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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)
19 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024	OSCH05	Secretary's details changed for Caiyu Wang on 15 July 2023	View PDF Secretary's details changed for Caiyu Wang on 15 July 2023 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	OSCH01	Details changed for a UK establishment - BR012684 Address Change 105 victoria street, london, SW1E 6QT,15 July 2023	View PDF Details changed for a UK establishment - BR012684 Address Change 105 victoria street, london, SW1E 6QT,15 July 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSTM01	Termination of appointment of Linhong Song as a director on 1 February 2023	View PDF Termination of appointment of Linhong Song as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	OSAP01	Appointment of Xiaoyu Sun as a director on 1 February 2023	View PDF Appointment of Xiaoyu Sun as a director on 1 February 2023 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	OSTM02	Termination of appointment of Linhong Song as secretary on 9 September 2021	View PDF Termination of appointment of Linhong Song as secretary on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	OSAP03	Appointment of Caiyu Wang as a secretary on 9 September 2021	View PDF Appointment of Caiyu Wang as a secretary on 9 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	OSTM01	Termination of appointment of Yi Lin as a director on 9 September 2021	View PDF Termination of appointment of Yi Lin as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	OSAP01	Appointment of Linhong Song as a director on 9 September 2021	View PDF Appointment of Linhong Song as a director on 9 September 2021 - link opens in a new window - 3 pages (3 pages)
26 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	View PDF Details changed for an overseas company - Change in Gov Law 31/12/9999 Null - link opens in a new window - 4 pages (4 pages)
26 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
26 Oct 2020	OSCH01	Details changed for a UK establishment - BR012684 Address Change 24TH floor one canada square, canary wharf, london, E14 5AB, united kingdom,1 October 2020	View PDF Details changed for a UK establishment - BR012684 Address Change 24TH floor one canada square, canary wharf, london, E14 5AB, united kingdom,1 October 2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	OSAP03	Appointment of Linhong Song as a secretary on 1 January 2016	View PDF Appointment of Linhong Song as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	OSTM02	Termination of appointment of Mi Zhou as secretary on 31 December 2018	View PDF Termination of appointment of Mi Zhou as secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	OSAP01	Appointment of Mr Yi Lin as a director on 1 July 2018	View PDF Appointment of Mr Yi Lin as a director on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	OSAP05	Appointment of Yi Lin as a person authorised to represent UK establishment BR012684 on 1 July 2018.	View PDF Appointment of Yi Lin as a person authorised to represent UK establishment BR012684 on 1 July 2018. - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	OSTM01	Termination of appointment of Xu Zhou as a director on 1 July 2018	View PDF Termination of appointment of Xu Zhou as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012684 Person Authorised to Represent terminated 01/07/2018 xu zhou	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR012684 Person Authorised to Represent terminated 01/07/2018 xu zhou - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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