China Unicom (Europe) Operations Limited

Company Name	China Unicom (Europe) Operations Limited
Company Status	Active
Company Number	05992614
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Previous Name	China Netcom (Europe) Operations Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Man Ha Sit
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	22 April 2020(13 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	China Unicom (Europe) Operations Limited Level 19 London E14 5NR

Director Name	Mr Chaojun Song
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	31 January 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	China Unicom (Europe) Operations Limited Level 19 London E14 5NR

Director Name	Mr Chang Liu
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	31 January 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	China Unicom (Europe) Operations Limited Level 19 London E14 5NR

Director Name	Mr Xiaoxian Li
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	31 January 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	China Unicom (Europe) Operations Limited Level 19 London E14 5NR

Director Name	Mr Lei Wei
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	22 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	China
Correspondence Address	China Unicom (Europe) Operations Limited Level 19 London E14 5NR

Director Name	Ruoqi Guan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Manager
Correspondence Address	No. 3114, Building 3, Block 41 Jiaodadong Road, Haidian District Beijing China

Director Name	Chong Li
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Manager
Correspondence Address	21 Jinrong Street West District Beijing 100140 China

Director Name	Tao Li
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Manager
Correspondence Address	No. 502, Unit 4 Building 5, Xingfujiayuan,, Guangqumennei Street Chongwen District Beijing China

Director Name	Yujun Zhao
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 March 2009(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2012)
Role	Company Director
Correspondence Address	No 21,Jinrog Dajie Xichen District Beijing 10021 China

Director Name	Bo Yan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 March 2009(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	No 21,Jinrog Dajie Xichen District Beijing 10021 China

Director Name	Xiaomin Gu
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	No 21 Jinrong Street Xicheng District Beijing 100140 China

Director Name	Naiyue Shao
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	No 21 Jinrong Street Xicheng District Beijing 100140 China

Director Name	Zhigang Han
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	No 21 Jinrong Street Xicheng District Beijing 100140 China

Director Name	Guanglu Shao
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	No 21 Jinrong Street Xicheng District Beijing 100140 China

Director Name	Chun Kwok William So
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2010)
Role	Company Director
Country of Residence	China
Correspondence Address	3201 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ma Yan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 April 2010(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2016)
Role	President
Country of Residence	People's Republic Of China
Correspondence Address	Building No 21 Financial Street Xicheng District Beijing P R China 100033 People's Republic Of China

Director Name	Guan Ruogi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 April 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	No 3114, Building 3, Block 41 Jiaodadong Road Haidian District Beijing China

Director Name	Wenkai Yin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Junpu Fan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Zhangting Li
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Mr Gang Luo
Status	Resigned
Appointed	27 September 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Xiaohua Wang
Status	Resigned
Appointed	21 August 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Shusen Meng
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Xiaohua Wang
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2018)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Yuerui Ma
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Liyan Zhao
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 October 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Qiang Ding
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 October 2018(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Shuxiong Chen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2019(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Chang Liu
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 April 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Tao Qiu
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 April 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 35 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Guohua Liu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 January 2023(16 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	China Unicom (Europe) Operations Limited Level 19 London E14 5NR

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	8 Grays Inn Square London WC1R 5JQ

Contact

Website	www.unicomeurope.co.uk/
Telephone	020 77151962
Telephone region	London

Location

Registered Address	China Unicom (Europe) Operations Limited Level 19, 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4.9m at £1	China Unicom (Hong Kong) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,580,341
Gross Profit	£4,190,341
Net Worth	£6,756,057
Cash	£215,707
Current Liabilities	£17,302,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

24 September 2008	Delivered on: 30 September 2008 Persons entitled: Cib Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£87,875, see image for full details. Outstanding

Filing History

8 December 2020	Satisfaction of charge 1 in full (1 page)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 December 2019 (22 pages)
25 September 2020	Memorandum and Articles of Association (32 pages)
25 September 2020	Statement of company's objects (2 pages)
25 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 June 2020	Director's details changed for Ms Man Ha Sit on 12 June 2020 (2 pages)
23 April 2020	Termination of appointment of Liyan Zhao as a director on 22 April 2020 (1 page)
23 April 2020	Termination of appointment of Shuxiong Chen as a director on 22 April 2020 (1 page)
23 April 2020	Appointment of Mr Tao Qiu as a director on 22 April 2020 (2 pages)
23 April 2020	Appointment of Ms Man Ha Sit as a director on 22 April 2020 (2 pages)
23 April 2020	Termination of appointment of Shusen Meng as a director on 22 April 2020 (1 page)
23 April 2020	Appointment of Mr Chang Liu as a director on 22 April 2020 (2 pages)
19 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
25 October 2019	Notification of China Unicom (Hong Kong) Limited as a person with significant control on 6 April 2016 (2 pages)
23 October 2019	Withdrawal of a person with significant control statement on 23 October 2019 (2 pages)
22 July 2019	Full accounts made up to 31 December 2018 (22 pages)
12 April 2019	Appointment of Mr Shuxiong Chen as a director on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Qiang Ding as a director on 1 April 2019 (1 page)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (3 pages)
24 October 2018	Appointment of Ms Liyan Zhao as a director on 19 October 2018 (2 pages)
24 October 2018	Termination of appointment of Xiaohua Wang as a director on 19 October 2018 (1 page)
24 October 2018	Director's details changed for Shusen Meng on 19 October 2018 (2 pages)
24 October 2018	Appointment of Mr Qiang Ding as a director on 19 October 2018 (2 pages)
24 October 2018	Termination of appointment of Xiaohua Wang as a secretary on 19 October 2018 (1 page)
24 October 2018	Termination of appointment of Yuerui Ma as a director on 19 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
17 November 2017	Director's details changed for Xiaohua Wang on 1 November 2017 (2 pages)
17 November 2017	Director's details changed for Xiaohua Wang on 1 November 2017 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (20 pages)
3 July 2017	Full accounts made up to 31 December 2016 (20 pages)
31 January 2017	Termination of appointment of Bo Yan as a director on 12 December 2016 (1 page)
31 January 2017	Termination of appointment of Bo Yan as a director on 12 December 2016 (1 page)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
10 August 2016	Termination of appointment of Wenkai Yin as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Ma Yan as a director on 1 August 2016 (1 page)
10 August 2016	Appointment of Xiaohua Wang as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Zhigang Han as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Zhangting Li as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Zhigang Han as a director on 1 August 2016 (1 page)
10 August 2016	Appointment of Yuerui Ma as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Ma Yan as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Zhangting Li as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Naiyue Shao as a director on 1 August 2016 (1 page)
10 August 2016	Appointment of Shusen Meng as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Wenkai Yin as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Naiyue Shao as a director on 1 August 2016 (1 page)
10 August 2016	Appointment of Yuerui Ma as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Xiaohua Wang as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Shusen Meng as a director on 1 August 2016 (2 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,861,000 (8 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,861,000 (8 pages)
12 November 2015	Termination of appointment of Gang Luo as a secretary on 21 August 2015 (1 page)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4,861,000 (8 pages)
12 November 2015	Termination of appointment of Gang Luo as a secretary on 21 August 2015 (1 page)
29 October 2015	Appointment of Ms. Xiaohua Wang as a secretary on 21 August 2015 (2 pages)
29 October 2015	Appointment of Ms. Xiaohua Wang as a secretary on 21 August 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 September 2015	Secretary's details changed for Ms. Xiaohua Wang on 21 August 2015 (1 page)
1 September 2015	Secretary's details changed for Ms. Xiaohua Wang on 21 August 2015 (1 page)
28 August 2015	Secretary's details changed for Mr. Gang Luo on 21 August 2015 (1 page)
28 August 2015	Secretary's details changed for Mr. Gang Luo on 21 August 2015 (1 page)
27 February 2015	Termination of appointment of Junpu Fan as a director on 11 February 2015 (1 page)
27 February 2015	Termination of appointment of Junpu Fan as a director on 11 February 2015 (1 page)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,861,000 (9 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,861,000 (9 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,861,000 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,861,000 (9 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,861,000 (9 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,861,000 (9 pages)
12 November 2013	Section 519 ca 2006 (1 page)
12 November 2013	Section 519 ca 2006 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
14 November 2012	Director's details changed for Bo Yan on 14 November 2012 (2 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
14 November 2012	Director's details changed for Bo Yan on 14 November 2012 (2 pages)
18 October 2012	Appointment of Mr. Gang Luo as a secretary (1 page)
18 October 2012	Appointment of Mr. Gang Luo as a secretary (1 page)
11 October 2012	Appointment of Zhangting Li as a director (2 pages)
11 October 2012	Appointment of Wenkai Yin as a director (2 pages)
11 October 2012	Appointment of Zhangting Li as a director (2 pages)
11 October 2012	Appointment of Wenkai Yin as a director (2 pages)
10 October 2012	Appointment of Junpu Fan as a director (2 pages)
10 October 2012	Appointment of Junpu Fan as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
27 September 2012	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
27 September 2012	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
27 September 2012	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
21 September 2012	Termination of appointment of Guan Ruogi as a director (1 page)
21 September 2012	Termination of appointment of Guanglu Shao as a director (1 page)
21 September 2012	Termination of appointment of Guan Ruogi as a director (1 page)
21 September 2012	Termination of appointment of Xiaomin Gu as a director (1 page)
21 September 2012	Termination of appointment of Yujun Zhao as a director (1 page)
21 September 2012	Termination of appointment of Yujun Zhao as a director (1 page)
21 September 2012	Termination of appointment of Guanglu Shao as a director (1 page)
21 September 2012	Termination of appointment of Xiaomin Gu as a director (1 page)
11 September 2012	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 11 September 2012 (1 page)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Appointment of Ma Yan as a director (3 pages)
20 May 2010	Appointment of Ma Yan as a director (3 pages)
14 May 2010	Termination of appointment of Chun So as a director (2 pages)
14 May 2010	Appointment of Guan Ruogi as a director (3 pages)
14 May 2010	Appointment of Guan Ruogi as a director (3 pages)
14 May 2010	Termination of appointment of Chun So as a director (2 pages)
17 January 2010	Appointment of Zhigang Han as a director (3 pages)
17 January 2010	Appointment of Chun Kwok William So as a director (3 pages)
17 January 2010	Appointment of Xiaomin Gu as a director (3 pages)
17 January 2010	Appointment of Naiyue Shao as a director (3 pages)
17 January 2010	Appointment of Chun Kwok William So as a director (3 pages)
17 January 2010	Appointment of Xiaomin Gu as a director (3 pages)
17 January 2010	Appointment of Naiyue Shao as a director (3 pages)
17 January 2010	Appointment of Zhigang Han as a director (3 pages)
17 January 2010	Appointment of Guanglu Shao as a director (3 pages)
17 January 2010	Appointment of Guanglu Shao as a director (3 pages)
18 December 2009	Memorandum and Articles of Association (7 pages)
18 December 2009	Memorandum and Articles of Association (7 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Company name changed china netcom (europe) operations LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Company name changed china netcom (europe) operations LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 September 2009	Appointment terminated director tao li (1 page)
22 September 2009	Appointment terminated director tao li (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (17 pages)
12 August 2009	Full accounts made up to 31 December 2008 (17 pages)
7 April 2009	Appointment terminated director chong li (1 page)
7 April 2009	Director appointed yujun zhao (2 pages)
7 April 2009	Appointment terminated director ruoqi guan (1 page)
7 April 2009	Director appointed bo yan (2 pages)
7 April 2009	Appointment terminated director ruoqi guan (1 page)
7 April 2009	Director appointed yujun zhao (2 pages)
7 April 2009	Director appointed bo yan (2 pages)
7 April 2009	Appointment terminated director chong li (1 page)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / chong li / 01/01/2007 (1 page)
18 November 2008	Director's change of particulars / chong li / 01/01/2007 (1 page)
14 November 2008	Director's change of particulars / li tao / 08/11/2006 (1 page)
14 November 2008	Director's change of particulars / li tao / 08/11/2006 (1 page)
14 November 2008	Director's change of particulars / guan ruoqi / 08/11/2006 (1 page)
14 November 2008	Director's change of particulars / li chong / 08/11/2006 (1 page)
14 November 2008	Director's change of particulars / li chong / 08/11/2006 (1 page)
14 November 2008	Director's change of particulars / guan ruoqi / 08/11/2006 (1 page)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2008	Nc inc already adjusted 30/05/08 (1 page)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2008	Nc inc already adjusted 30/05/08 (1 page)
6 June 2008	Ad 30/05/08\gbp si 4860000@1=4860000\gbp ic 1000/4861000\ (2 pages)
6 June 2008	Ad 30/05/08\gbp si 4860000@1=4860000\gbp ic 1000/4861000\ (2 pages)
16 November 2007	Return made up to 08/11/07; full list of members (6 pages)
16 November 2007	Return made up to 08/11/07; full list of members (6 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
6 December 2006	Resolutions RES13 ‐ Auditors remuneration 21/11/06 (1 page)
6 December 2006	Resolutions RES13 ‐ Auditors remuneration 21/11/06 (1 page)
6 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 November 2006	Incorporation (14 pages)
8 November 2006	Incorporation (14 pages)

China Unicom (Europe) Operations Limited

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