Cofco (UK) Ltd.

Company Name	Cofco (UK) Ltd.
Company Status	Active
Company Number	02074671
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Previous Names	Filehaven Limited and Top Glory (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Yunnu Chen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	18 October 2010(23 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Senior Trader
Country of Residence	England
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Secretary Name	Mr Robin Xu
Status	Current
Appointed	15 April 2011(24 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Mengze Liu
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	03 January 2020(33 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Trader
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Wenbo Xu
Date of Birth	March 1997 (Born 27 years ago)
Nationality	Chinese
Status	Current
Appointed	09 October 2023(36 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Manager
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Zhong Ren Sun
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 October 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 1998)
Role	Managing Director
Correspondence Address	6th Floor Jing Xin Building 2a Dong San Huan Bei Lu Beijing China

Director Name	Mr Ji Tao An
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 October 1992(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 1993)
Role	Chairman
Correspondence Address	6th Floor Jing Xin Building 2a Dong San Huan Bei Lu Beijing Foreign

Director Name	Mr Fu Chun Liu
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 October 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1994)
Role	Company Director
Correspondence Address	6th Floor Jing Kin Building 2a Dong San Huan Bei Lu Beijing Foreign

Secretary Name	Ming Li
Nationality	Chinese
Status	Resigned
Appointed	18 October 1992(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	11 Free Trade Wharf 340 The Highway London E1 9ES

Director Name	Mr Zhenchi Sun
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 1993(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 February 1994)
Role	Company Director
Correspondence Address	Jing Xin Building 2a Dong San Huan Bei Lu Beijing Foreign China

Director Name	Mr Ming Li
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 February 1994(7 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 May 2017)
Role	Senior Trader
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Bing Yuan Qin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 February 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	162 Free Trade Wharf 340 The Highway London E1

Director Name	Yanzeng Du
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 February 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	6th Floor Jing Xin Building 2a Dong San Huan Bei Lu Beijing China

Director Name	Jinluo Chen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 February 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	6th Floor Jing Xin Building 2a Dong San Bei Lu Beijing China

Director Name	Jin Cai Han
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 September 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1998)
Role	Senior Trader
Correspondence Address	8th Floor Tower A Cofco Plaza 8 Jian Guo Men Nei Da Jie Beijing 100005 China Foreign

Director Name	Xue Mei Jiang
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 September 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1998)
Role	Senior Trader
Correspondence Address	8th Floor Tower A Cofco Plaza 8 Jian Guo Men Nei Da Jie Beijing 100005 China Foreign

Director Name	Ms Xiao Hui Wu
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 September 1996(9 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 December 2012)
Role	Senior Trader
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Dong Ying Hu
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 October 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2000)
Role	Investment Manager
Correspondence Address	Flat 62 Free Trade Wharf 340 The Highway London E1 9ES

Director Name	Bao Shan Hou
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 June 2008)
Role	Managing Director
Correspondence Address	11th Floor A Cofco Plaza No.8 Jian Guo Mennet Ave Beijing 100005 Foreign

Director Name	Guang Quan Yu
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 June 2008)
Role	Senior Trader
Correspondence Address	8th Floor, Tower A, Cofco Plaza No.8 Jiun Guo Men Nei Da Jie Beijing 100005

Director Name	Wei Ke Zhou
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 June 2008)
Role	Senior Trader
Correspondence Address	9th Floor, Tower A, Cofco Plaza No.8 Jiang Guo Men Nei Da Jie Beijing 100005

Director Name	Ms Hong Yang
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 November 1998(11 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 May 2017)
Role	Senior Trader
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Secretary Name	Hong Yang
Nationality	Chinese
Status	Resigned
Appointed	02 November 1998(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2003)
Role	Deputy Md
Correspondence Address	Flat 11 Free Trade Wharf 340 The Highway London E1W 3ES

Director Name	Heng Deng
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2001(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2008)
Role	Trader Director
Correspondence Address	36 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Mr Jianzhi Hu
Nationality	Chinese
Status	Resigned
Appointed	24 March 2003(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 2008)
Role	Import Export
Correspondence Address	Flat 11 Free Trade Wharf 340 The Highway London E1W 3ES

Director Name	Mr Jianzhi Hu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2008(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2012)
Role	Senior Trader
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Secretary Name	Mr Yong Cao
Nationality	Chinese
Status	Resigned
Appointed	04 June 2008(21 years, 6 months after company formation)
Appointment Duration	7 months (resigned 02 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 62 340 The Highway London E1W 3ET

Director Name	Mr Yong Cao
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 January 2009(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Secretary Name	Mr Robin Xu
Nationality	British
Status	Resigned
Appointed	02 January 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2011)
Role	Manager
Correspondence Address	6th Floor 9 St. Clare Street London EC3N 1LQ

Director Name	Mr Hongbo Zheng
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2012(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2014)
Role	Economist
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Feng Lin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 October 2013(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 88 Ability Place Millharbour London E14 9HB

Director Name	Mr Dongfeng Zhang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 May 2017(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 June 2020)
Role	Director And Company Secretary
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Ms Xinying Zong
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 May 2017(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 June 2020)
Role	Finance Director
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Ms Xia Li
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 January 2020(33 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 December 2022)
Role	Certified Accountant
Country of Residence	China
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Contact

Website	topglory.co.uk

Location

Registered Address	9 St. Clare Street London EC3N 1LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £1	Cofco Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,909,309
Gross Profit	£113,537
Net Worth	£780,004
Cash	£1,512,232
Current Liabilities	£1,213,908

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

8 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 June 2020	Termination of appointment of Dongfeng Zhang as a director on 5 June 2020 (1 page)
5 June 2020	Termination of appointment of Xinying Zong as a director on 5 June 2020 (1 page)
16 January 2020	Appointment of Mr Mengze Liu as a director on 3 January 2020 (2 pages)
15 January 2020	Appointment of Ms Xia Li as a director on 3 January 2020 (2 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 November 2018	Notification of a person with significant control statement (2 pages)
10 October 2018	Cessation of Jackie Chen as a person with significant control on 1 October 2018 (1 page)
10 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 17 November 1986 GBP 800,000 (2 pages)
5 September 2017	Resolutions RES13 ‐ Increase share cap & stat books reconstituted 04/08/2017 (2 pages)
5 September 2017	Statement of capital following an allotment of shares on 17 November 1986 GBP 800,000 (2 pages)
5 September 2017	Resolutions RES13 ‐ Increase share cap & stat books reconstituted 04/08/2017 (2 pages)
2 June 2017	Termination of appointment of Hong Yang as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Hong Yang as a director on 31 May 2017 (1 page)
2 June 2017	Director's details changed for Ms Yunnu Chen on 31 May 2017 (2 pages)
2 June 2017	Termination of appointment of Ming Li as a director on 31 May 2017 (1 page)
2 June 2017	Director's details changed for Ms Yunnu Chen on 31 May 2017 (2 pages)
2 June 2017	Termination of appointment of Feng Lin as a director on 31 May 2017 (1 page)
2 June 2017	Appointment of Ms Xinying Zong as a director on 31 May 2017 (2 pages)
2 June 2017	Termination of appointment of Feng Lin as a director on 31 May 2017 (1 page)
2 June 2017	Appointment of Ms Xinying Zong as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Dongfeng Zhang as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Dongfeng Zhang as a director on 31 May 2017 (2 pages)
2 June 2017	Termination of appointment of Ming Li as a director on 31 May 2017 (1 page)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 800,000 (6 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 800,000 (6 pages)
13 August 2015	Full accounts made up to 31 December 2014 (13 pages)
13 August 2015	Full accounts made up to 31 December 2014 (13 pages)
17 October 2014	Director's details changed for Mr Ming Li on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Hong Yang on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Ming Li on 1 October 2014 (2 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 800,000 (6 pages)
17 October 2014	Termination of appointment of Hongbo Zheng as a director on 1 October 2014 (1 page)
17 October 2014	Director's details changed for Ms Hong Yang on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Hongbo Zheng as a director on 1 October 2014 (1 page)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 800,000 (6 pages)
17 October 2014	Termination of appointment of Hongbo Zheng as a director on 1 October 2014 (1 page)
17 October 2014	Director's details changed for Ms Hong Yang on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Ming Li on 1 October 2014 (2 pages)
6 May 2014	Full accounts made up to 31 December 2013 (11 pages)
6 May 2014	Full accounts made up to 31 December 2013 (11 pages)
20 January 2014	Appointment of Mr Feng Lin as a director (2 pages)
20 January 2014	Appointment of Mr Feng Lin as a director (2 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 800,000 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 800,000 (5 pages)
25 July 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 December 2012	Termination of appointment of Jianzhi Hu as a director (1 page)
5 December 2012	Termination of appointment of Yong Cao as a director (1 page)
5 December 2012	Appointment of Mr Hongbo Zheng as a director (2 pages)
5 December 2012	Appointment of Mr Hongbo Zheng as a director (2 pages)
5 December 2012	Termination of appointment of Jianzhi Hu as a director (1 page)
5 December 2012	Termination of appointment of Xiao Wu as a director (1 page)
5 December 2012	Termination of appointment of Xiao Wu as a director (1 page)
5 December 2012	Termination of appointment of Yong Cao as a director (1 page)
10 October 2012	Director's details changed for Ms Xiao Hui Wu on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ming Li on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Ms Hong Yang on 1 October 2012 (2 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Director's details changed for Ms Xiao Hui Wu on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Ms Xiao Hui Wu on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ming Li on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Ming Li on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Ms Hong Yang on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Ms Hong Yang on 1 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Registered office address changed from 6Th Floor 9 St. Clare Street London EC3N 1LQ on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 6Th Floor 9 St. Clare Street London EC3N 1LQ on 10 October 2011 (1 page)
2 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 August 2011	Company name changed top glory (london) LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
15 August 2011	Company name changed top glory (london) LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Appointment of Mr Robin Xu as a secretary (1 page)
21 April 2011	Appointment of Mr Robin Xu as a secretary (1 page)
5 April 2011	Termination of appointment of Robin Xu as a secretary (1 page)
5 April 2011	Termination of appointment of Robin Xu as a secretary (1 page)
1 February 2011	Appointment of Ms Yunnu Chen as a director (2 pages)
1 February 2011	Appointment of Ms Yunnu Chen as a director (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
18 June 2010	Full accounts made up to 31 December 2009 (18 pages)
18 June 2010	Full accounts made up to 31 December 2009 (18 pages)
27 October 2009	Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Xiao Hui Wu on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Hong Yang on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Hong Yang on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Hong Yang on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Xiao Hui Wu on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Ming Li on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Xiao Hui Wu on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Ming Li on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Ming Li on 5 October 2009 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 January 2009	Director appointed mr yong cao (1 page)
2 January 2009	Director appointed mr yong cao (1 page)
2 January 2009	Secretary appointed mr robin xu (1 page)
2 January 2009	Appointment terminated secretary yong cao (1 page)
2 January 2009	Appointment terminated secretary yong cao (1 page)
2 January 2009	Secretary appointed mr robin xu (1 page)
28 November 2008	Return made up to 18/10/08; full list of members (4 pages)
28 November 2008	Return made up to 18/10/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / ming li / 10/10/2008 (1 page)
20 October 2008	Director's change of particulars / jianzhi hu / 10/10/2008 (1 page)
20 October 2008	Director's change of particulars / hong yang / 10/10/2008 (1 page)
20 October 2008	Director's change of particulars / hong yang / 10/10/2008 (1 page)
20 October 2008	Director's change of particulars / jianzhi hu / 10/10/2008 (1 page)
20 October 2008	Director's change of particulars / ming li / 10/10/2008 (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (19 pages)
10 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Appointment terminated director wei zhou (1 page)
5 June 2008	Appointment terminated director bao hou (1 page)
5 June 2008	Secretary appointed mr yong cao (1 page)
5 June 2008	Appointment terminated director wei zhou (1 page)
5 June 2008	Appointment terminated director guang yu (1 page)
5 June 2008	Appointment terminated secretary jianzhi hu (1 page)
5 June 2008	Secretary appointed mr yong cao (1 page)
5 June 2008	Appointment terminated director heng deng (1 page)
5 June 2008	Appointment terminated director bao hou (1 page)
5 June 2008	Appointment terminated secretary jianzhi hu (1 page)
5 June 2008	Appointment terminated director guang yu (1 page)
5 June 2008	Appointment terminated director heng deng (1 page)
23 April 2008	Director appointed jianzhi hu (2 pages)
23 April 2008	Director appointed jianzhi hu (2 pages)
16 November 2007	Return made up to 18/10/07; no change of members (9 pages)
16 November 2007	Return made up to 18/10/07; no change of members (9 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 November 2006	Return made up to 18/10/06; full list of members (9 pages)
10 November 2006	Return made up to 18/10/06; full list of members (9 pages)
13 October 2006	Full accounts made up to 31 December 2005 (18 pages)
13 October 2006	Full accounts made up to 31 December 2005 (18 pages)
14 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2005	Full accounts made up to 31 December 2004 (17 pages)
22 June 2005	Full accounts made up to 31 December 2004 (17 pages)
11 November 2004	Return made up to 18/10/04; full list of members (9 pages)
11 November 2004	Return made up to 18/10/04; full list of members (9 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
28 October 2003	Return made up to 18/10/03; full list of members (9 pages)
28 October 2003	Return made up to 18/10/03; full list of members (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
1 November 2002	Return made up to 18/10/02; full list of members (9 pages)
1 November 2002	Return made up to 18/10/02; full list of members (9 pages)
25 June 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Full accounts made up to 31 December 2001 (18 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
26 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (17 pages)
19 September 2000	Full accounts made up to 31 December 1999 (17 pages)
25 October 1999	Return made up to 18/10/99; full list of members (8 pages)
25 October 1999	Return made up to 18/10/99; full list of members (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
23 October 1998	Return made up to 18/10/98; no change of members (6 pages)
23 October 1998	Return made up to 18/10/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
4 November 1997	Return made up to 18/10/97; full list of members (8 pages)
4 November 1997	Return made up to 18/10/97; full list of members (8 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
19 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1997	Ad 30/12/96--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
19 January 1997	Â£ nc 500000/800000 30/12/96 (1 page)
19 January 1997	Â£ nc 500000/800000 30/12/96 (1 page)
19 January 1997	Ad 30/12/96--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
19 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 18/10/96; no change of members (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 18/10/96; no change of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
6 February 1996	Full accounts made up to 31 December 1994 (14 pages)
6 February 1996	Full accounts made up to 31 December 1994 (14 pages)
22 November 1993	Ad 30/11/92--------- Â£ si 100000@1 (2 pages)
22 November 1993	Ad 30/11/92--------- Â£ si 100000@1 (2 pages)
19 November 1993	Ad 30/09/93--------- Â£ si 300000@1 (2 pages)
19 November 1993	Â£ nc 200000/500000 30/09/93 (1 page)
19 November 1993	Ad 30/09/93--------- Â£ si 300000@1 (2 pages)
19 November 1993	Â£ nc 200000/500000 30/09/93 (1 page)
30 March 1989	Â£ nc 10000/100000 (1 page)
30 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1989	Â£ nc 10000/100000 (1 page)
30 March 1989	Wd 14/03/89 ad 28/02/89--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
30 March 1989	Wd 14/03/89 ad 28/02/89--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
30 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1989	Return made up to 31/12/88; full list of members (4 pages)
21 March 1989	Return made up to 31/12/88; full list of members (4 pages)
25 November 1988	Return made up to 31/12/87; full list of members (4 pages)
25 November 1988	Return made up to 31/12/87; full list of members (4 pages)
4 February 1987	Company name changed filehaven LIMITED\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed filehaven LIMITED\certificate issued on 04/02/87 (2 pages)
17 November 1986	Incorporation (13 pages)
17 November 1986	Incorporation (13 pages)

Cofco (UK) Ltd.

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