China Unicom (Europe) Operations Ltd

About

Registered Number: 05992614
Date of Incorporation: 08/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: CHINA UNICOM EUROPE, Level 35 25 Canada Square, Canary Wharf, London, E14 5LQ

 

China Unicom (Europe) Operations Ltd was registered on 08 November 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 26 directors listed for China Unicom (Europe) Operations Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Chang 22 April 2020 - 1
QIU, Tao 22 April 2020 - 1
SIT, Man Ha 22 April 2020 - 1
CHEN, Shuxiong 01 April 2019 22 April 2020 1
DING, Qiang 19 October 2018 01 April 2019 1
FAN, Junpu 15 August 2012 11 February 2015 1
GU, Xiaomin 31 December 2009 15 August 2012 1
GUAN, Ruoqi 08 November 2006 13 March 2009 1
HAN, Zhigang 31 December 2009 01 August 2016 1
LI, Chong 08 November 2006 13 March 2009 1
LI, Tao 08 November 2006 20 August 2009 1
LI, Zhangting 15 August 2012 01 August 2016 1
MA, Yuerui 01 August 2016 19 October 2018 1
MENG, Shusen 01 August 2016 22 April 2020 1
RUOGI, Guan 20 April 2010 15 September 2012 1
SHAO, Guanglu 31 December 2009 15 August 2012 1
SHAO, Naiyue 31 December 2009 01 August 2016 1
SO, Chun Kwok William 31 December 2009 20 April 2010 1
WANG, Xiaohua 01 August 2016 19 October 2018 1
YAN, Bo 12 March 2009 12 December 2016 1
YAN, Ma 20 April 2010 01 August 2016 1
YIN, Wenkai 15 August 2012 01 August 2016 1
ZHAO, Liyan 19 October 2018 22 April 2020 1
ZHAO, Yujun 12 March 2009 15 August 2012 1
Secretary Name Appointed Resigned Total Appointments
LUO, Gang 27 September 2012 21 August 2015 1
WANG, Xiaohua 21 August 2015 19 October 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 September 2020
MA - Memorandum and Articles 25 September 2020
CC04 - Statement of companies objects 25 September 2020
CH01 - Change of particulars for director 12 June 2020
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
AP01 - Appointment of director 23 April 2020
AP01 - Appointment of director 23 April 2020
AP01 - Appointment of director 23 April 2020
CS01 - N/A 19 November 2019
PSC02 - N/A 25 October 2019
PSC09 - N/A 23 October 2019
AA - Annual Accounts 22 July 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM02 - Termination of appointment of secretary 24 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 November 2017
CH01 - Change of particulars for director 17 November 2017
AA - Annual Accounts 03 July 2017
TM01 - Termination of appointment of director 31 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AR01 - Annual Return 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
AP03 - Appointment of secretary 29 October 2015
AA - Annual Accounts 12 October 2015
CH03 - Change of particulars for secretary 01 September 2015
CH03 - Change of particulars for secretary 28 August 2015
TM01 - Termination of appointment of director 27 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 November 2013
MISC - Miscellaneous document 12 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AP03 - Appointment of secretary 18 October 2012
AP01 - Appointment of director 11 October 2012
AP01 - Appointment of director 11 October 2012
AP01 - Appointment of director 10 October 2012
AA - Annual Accounts 02 October 2012
TM02 - Termination of appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 November 2010
CH04 - Change of particulars for corporate secretary 30 November 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 17 January 2010
AP01 - Appointment of director 17 January 2010
AP01 - Appointment of director 17 January 2010
AP01 - Appointment of director 17 January 2010
AP01 - Appointment of director 17 January 2010
MEM/ARTS - N/A 18 December 2009
CERTNM - Change of name certificate 11 December 2009
CONNOT - N/A 11 December 2009
AR01 - Annual Return 13 November 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
AA - Annual Accounts 12 August 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
395 - Particulars of a mortgage or charge 30 September 2008
AA - Annual Accounts 08 September 2008
RESOLUTIONS - N/A 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
123 - Notice of increase in nominal capital 06 June 2008
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
RESOLUTIONS - N/A 06 December 2006
RESOLUTIONS - N/A 06 December 2006
RESOLUTIONS - N/A 06 December 2006
RESOLUTIONS - N/A 06 December 2006
225 - Change of Accounting Reference Date 06 December 2006
NEWINC - New incorporation documents 08 November 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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