Sinochem International Oil (London) Co., Ltd.

Company Name	Sinochem International Oil (London) Co., Ltd.
Company Status	Active
Company Number	02553758
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)
Previous Name	Sinochem International Oil (London) Co; Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Mr Bin Hu
Status	Current
Appointed	01 September 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	11th Floor, Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr Wenlong Wu
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	18 June 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3, Albert Embankment 11th Floor London SE1 7SP

Director Name	Mr Qing Li
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	11th Floor 3 Albert Embankment London SE1 7SP

Director Name	Mr Zhiqiang Zhao
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17th Floor New Zealand House London SW1Y 4TE

Director Name	Min Gong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	130 Regents On The River Fullham London SW6 2UU

Director Name	Mr Jiang Yun-Long
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Er Li Gou Xi Jiao Beijing China

Director Name	Jin Han
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 1998)
Role	Managing Director
Correspondence Address	59 Regents On The River William Moris Way Fulham London SW6 2UU

Secretary Name	Min Gong
Nationality	Chinese
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	130 Regents On The River Fullham London SW6 2UU

Secretary Name	Juxian Shen
Nationality	Chinese
Status	Resigned
Appointed	06 March 1995(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2001)
Role	Secretary
Correspondence Address	45 Regents On The River William Morris Way Fulham London SW6 2UU

Director Name	Jian Wei Zhou
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 June 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 1999)
Role	Deputy Managing Director
Correspondence Address	20 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Gensheng Han
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 July 1997(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2004)
Role	Vice President
Correspondence Address	Flat 41 Vestry Close Monck Close London SW1P 2BQ

Director Name	Yong-Xiang Shen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 July 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2001)
Role	President
Correspondence Address	Shang Long Xi Li 37-1003 Chau Yang District Beijing Foreign

Director Name	Jian Pin Liu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 July 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Qin Nian Hu 38-503 Chau Yang Dis Beijing 100011 Foreign

Director Name	Hong Wei Yang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2001)
Role	Managing Director
Correspondence Address	31 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Juxian Shen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 March 1999(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	Assistant Managing Director
Correspondence Address	45 Regents On The River William Morris Way Fulham London SW6 2UU

Director Name	Li Hui
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 2000(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2009)
Role	Assistant Vice President
Correspondence Address	4-23 Dong Hua Shi Bei Li Chongwen District Beijing 100062 Foreign

Secretary Name	Fu Jin
Nationality	Chinese
Status	Resigned
Appointed	01 April 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	Flat 2 Vestry Court Monck Street London

Director Name	Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2004)
Role	Vice President
Correspondence Address	12 Rivermill 151 Grosvenor Road London SW1V 3JN

Secretary Name	Xiaowen Liu
Nationality	Chinese
Status	Resigned
Appointed	20 August 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Xiangshi Li
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 April 2004(13 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Harpenmead Point Granville Road London NW2 2LL

Director Name	Zhao Xiaochun
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 December 2004(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Role	Company Director
Correspondence Address	107 Salamanca Square 9 Albert Embankment London SE1 7HD

Director Name	Xiaowen Liu
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2005(15 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	11th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Jie Zhang
Nationality	British
Status	Resigned
Appointed	31 December 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Waterspring Court 108 Regency Street London SW1P 4AW

Secretary Name	Weihua Zhang
Nationality	British
Status	Resigned
Appointed	01 August 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	Flat 4 3 Regents Terrace Rita Road London SW8 1AW

Director Name	Mr Zhiyin Zhang
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 November 2009(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2015)
Role	Vice President
Country of Residence	China
Correspondence Address	Central Tower, Chemsunny World Trade Centre 28 Fuxingmennei Street Beijing 100031 China

Secretary Name	Chao Zhang
Nationality	British
Status	Resigned
Appointed	19 March 2010(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2011)
Role	Company Director
Correspondence Address	112 Willoughby House Barbican London EC2Y 8BL

Secretary Name	Lian Liping
Nationality	British
Status	Resigned
Appointed	08 November 2011(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	11th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr Chao Zhang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 July 2012(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17th Floor New Zealand House Haymarket London SW1Y 4TQ

Secretary Name	Ma Zhongfeng
Nationality	British
Status	Resigned
Appointed	01 September 2014(23 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 August 2015)
Role	Company Director
Correspondence Address	14 Brunswick Court Regency Street London SW1P 4AE

Director Name	Mr Guosheng Du
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 March 2015(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	Central Tower, Chemsunny World Trade Center 28 Fux Beijing 100031 China

Secretary Name	Mr Qingpu Zheng
Status	Resigned
Appointed	27 August 2015(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 September 2017)
Role	Company Director
Correspondence Address	11 Floor, Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Ms Dan Ye
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2017(26 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Central Tower Chemsunny World Trade Centre 28 Fuxingmennei Street Beijing 100031 China

Contact

Website	www.sinochem.com

Location

Registered Address	1st Floor 20 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,147,483,647
Gross Profit	£4,080,429
Net Worth	£20,440,672
Cash	£11,783,758
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

13 November 2009	Delivered on: 4 December 2009 Persons entitled: Credit Agricole (Suisse) S.A. Classification: General deed of pledge of goods and assignment of claims Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any goods in the possession of the chargee or at its disposal whether in warehouses, in the hands of agents or stored and all goods owned by the chargee including bills of lading and storage certificates; any claims arising from sale of goods; see image for full details. Outstanding
27 August 2008	Delivered on: 16 September 2008 Persons entitled: Rabobank International, London Branch Classification: Security 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 goods and the deposit see image for full details. Outstanding
11 August 2017	Delivered on: 16 August 2017 Persons entitled: Bank of China Limited, London Branch Classification: A registered charge Outstanding
7 September 2016	Delivered on: 21 September 2016 Persons entitled: J.P. Morgan Securities PLC Classification: A registered charge Outstanding
7 September 2016	Delivered on: 12 September 2016 Persons entitled: Jpmorgan Chase Bank, N.A., London Branch Classification: A registered charge Outstanding
20 February 2014	Delivered on: 22 February 2014 Persons entitled: Bank of China Limited, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 November 2011	Delivered on: 14 December 2011 Persons entitled: Natixis Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor as security for the due and punctual payment and delivery of the secured obligations has undertaken to assign absolutely with full title guarnatee to the assignee its rights under the assigned contracts see image for full details. Outstanding
20 May 2009	Delivered on: 28 May 2009 Satisfied on: 17 February 2014 Persons entitled: Fortis Bank Classification: Receivables assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee all its right, title and interest in and to each debt that is owed or will become due to the company see image for full details. Fully Satisfied
12 September 2007	Delivered on: 1 October 2007 Satisfied on: 6 June 2009 Persons entitled: Fortis Bank S.A./N.V., London Branch Classification: General assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to the receivables. See the mortgage charge document for full details. Fully Satisfied
29 December 1997	Delivered on: 15 January 1998 Satisfied on: 16 November 2000 Persons entitled: The Chase Manhattan Bank Classification: A general assignment Secured details: The outstanding indebtedness being the aggregate of the loan (as defined) and interest accrued and accruing thereon, the expenses (as defined) and all other sums of money from time to time owing by unisina navigation co to the chargee (the "security trustee") whether actually or contingently, under the loan agreement (as defined) and the mortgage (as defined) or pursuant to the security documents (as defiend) to which unisina navigation co is a party or any of them. Particulars: All the company's rights title and interest in and to the insurances (as defined) including claims of whatsoever nature and return of premiums; and any requisition compensation (as defined).. See the mortgage charge document for full details. Fully Satisfied
10 January 1996	Delivered on: 19 January 1996 Satisfied on: 3 December 1999 Persons entitled: Credit Suisse Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all documents of title and/or negotiable instruments including, without limitation, bills of exchange, transport documents, warrants etc.. see the mortgage charge document for full details. Fully Satisfied
29 September 1994	Delivered on: 12 October 1994 Satisfied on: 3 December 1999 Persons entitled: Chemical Bank Classification: General assignment Secured details: $ 35,000,000 and all other monies due or to become due from unisina navigation co. To the chargee under the terms of the loan agreement, the mortgage, and the other security documents (as defined in the assignment). Particulars: All the companys rights title and interest in and to the insurances (as defined in the assignment) including claims of whatsoever nature and return of premiums and any requisition compensation (as defined ). see the mortgage charge document for full details. Fully Satisfied
15 July 1993	Delivered on: 20 July 1993 Satisfied on: 3 December 1999 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 9 july 1993 or on any account whatsoever. Particulars: Flat number 2 on the ground floor and parking space number 37 and flat number 31 on the third floor and parking space number 44 and flat number 41 on the fourth floor and parking space number 23 at vestry court,number 5 monck street,westminster,london SW1P 2BQ together with all building fixtures and fittings plant and machinery and furniture. See the mortgage charge document for full details. Fully Satisfied
13 March 1991	Delivered on: 20 March 1991 Satisfied on: 3 December 1999 Persons entitled: National Power PLC. Classification: Rent deposit deed Secured details: For securing the company's better performance of its obligations under a lease dated 13/3/91 made between the company and national power PLC in particular the obligation to pay rent under the terms of the lease. Particulars: The sum of Â£55,000 deposited in an interest bearing account at national westminster bank PLC together with all interests from time to time earned. Fully Satisfied

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (32 pages)
26 June 2023	Director's details changed for Mr Qing Li on 26 June 2023 (2 pages)
26 June 2023	Director's details changed for Mr Wenlong Wu on 26 June 2023 (2 pages)
26 June 2023	Director's details changed for Mr Zhiqiang Zhao on 26 June 2023 (2 pages)
26 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
8 June 2023	Director's details changed for Mr Wenlong Wu on 1 August 2022 (2 pages)
16 June 2022	Termination of appointment of Dan Ye as a director on 1 May 2022 (1 page)
16 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
16 June 2022	Appointment of Mr Zhiqiang Zhao as a director on 1 May 2022 (2 pages)
9 May 2022	Full accounts made up to 31 December 2021 (32 pages)
22 February 2022	Termination of appointment of Xiaowen Liu as a director on 14 February 2022 (1 page)
22 February 2022	Appointment of Mr Qing Li as a director on 14 February 2022 (2 pages)
23 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2020 (33 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (29 pages)
3 June 2020	Director's details changed for Mr Wenlong Wu on 7 March 2020 (2 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 31 December 2018 (22 pages)
13 July 2018	Cessation of Sinochem Europe Holdings Plc as a person with significant control on 9 October 2017 (1 page)
13 July 2018	Notification of The State-Owned Assets Supervision and Administration Commission as a person with significant control on 9 October 2017 (2 pages)
2 July 2018	Termination of appointment of Chao Zhang as a director on 18 June 2018 (1 page)
2 July 2018	Appointment of Mr Wenlong Wu as a director on 18 June 2018 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (22 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
19 June 2018	Satisfaction of charge 025537580014 in full (1 page)
19 June 2018	Satisfaction of charge 10 in full (2 pages)
19 June 2018	Satisfaction of charge 025537580012 in full (1 page)
19 June 2018	Satisfaction of charge 9 in full (2 pages)
19 June 2018	Satisfaction of charge 025537580013 in full (1 page)
19 June 2018	Satisfaction of charge 7 in full (1 page)
19 June 2018	Satisfaction of charge 025537580011 in full (1 page)
8 December 2017	Appointment of Mr Bin Hu as a secretary on 1 September 2017 (2 pages)
8 December 2017	Termination of appointment of Qingpu Zheng as a secretary on 1 September 2017 (1 page)
8 December 2017	Termination of appointment of Qingpu Zheng as a secretary on 1 September 2017 (1 page)
8 December 2017	Appointment of Mr Bin Hu as a secretary on 1 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
16 August 2017	Registration of charge 025537580014, created on 11 August 2017 (17 pages)
16 August 2017	Registration of charge 025537580014, created on 11 August 2017 (17 pages)
13 June 2017	Appointment of Ms Dan Ye as a director on 7 April 2017 (2 pages)
13 June 2017	Termination of appointment of Guosheng Du as a director on 7 April 2017 (1 page)
13 June 2017	Appointment of Ms Dan Ye as a director on 7 April 2017 (2 pages)
13 June 2017	Termination of appointment of Guosheng Du as a director on 7 April 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Full accounts made up to 31 December 2016 (21 pages)
24 April 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
24 April 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
21 September 2016	Registration of charge 025537580013, created on 7 September 2016 (22 pages)
21 September 2016	Registration of charge 025537580013, created on 7 September 2016 (22 pages)
12 September 2016	Registration of charge 025537580012, created on 7 September 2016 (28 pages)
12 September 2016	Registration of charge 025537580012, created on 7 September 2016 (28 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
27 April 2016	Full accounts made up to 31 December 2015 (22 pages)
27 April 2016	Full accounts made up to 31 December 2015 (22 pages)
8 December 2015	Termination of appointment of Ma Zhongfeng as a secretary on 27 August 2015 (1 page)
8 December 2015	Termination of appointment of Ma Zhongfeng as a secretary on 27 August 2015 (1 page)
7 December 2015	Appointment of Mr Qingpu Zheng as a secretary on 27 August 2015 (2 pages)
7 December 2015	Appointment of Mr Qingpu Zheng as a secretary on 27 August 2015 (2 pages)
6 November 2015	Termination of appointment of Zhiyin Zhang as a director on 2 March 2015 (1 page)
6 November 2015	Appointment of Mr Guosheng Du as a director on 2 March 2015 (2 pages)
6 November 2015	Termination of appointment of Zhiyin Zhang as a director on 2 March 2015 (1 page)
6 November 2015	Appointment of Mr Guosheng Du as a director on 2 March 2015 (2 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 USD 24,282,262 (7 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 USD 24,282,262 (7 pages)
6 May 2015	Full accounts made up to 31 December 2014 (24 pages)
6 May 2015	Full accounts made up to 31 December 2014 (24 pages)
31 December 2014	Termination of appointment of Lian Liping as a secretary on 1 September 2014 (2 pages)
31 December 2014	Termination of appointment of Lian Liping as a secretary on 1 September 2014 (2 pages)
31 December 2014	Termination of appointment of Lian Liping as a secretary on 1 September 2014 (2 pages)
29 December 2014	Appointment of Ma Zhongfeng as a secretary on 1 September 2014 (3 pages)
29 December 2014	Appointment of Ma Zhongfeng as a secretary on 1 September 2014 (3 pages)
29 December 2014	Appointment of Ma Zhongfeng as a secretary on 1 September 2014 (3 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 24,282,262 (7 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 24,282,262 (7 pages)
18 August 2014	Director's details changed for Zhang Zhiyin on 16 November 2009 (2 pages)
18 August 2014	Termination of appointment of Xiangshi Li as a director on 15 February 2012 (1 page)
18 August 2014	Director's details changed for Zhang Zhiyin on 16 November 2009 (2 pages)
18 August 2014	Termination of appointment of Xiangshi Li as a director on 15 February 2012 (1 page)
4 April 2014	Full accounts made up to 31 December 2013 (24 pages)
4 April 2014	Full accounts made up to 31 December 2013 (24 pages)
22 February 2014	Registration of charge 025537580011 (17 pages)
22 February 2014	Registration of charge 025537580011 (17 pages)
17 February 2014	Satisfaction of charge 8 in full (1 page)
17 February 2014	Satisfaction of charge 8 in full (1 page)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 USD 24,282,262 (7 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 USD 24,282,262 (7 pages)
21 August 2013	Director's details changed for Xiaowen Liu on 8 February 2013 (2 pages)
21 August 2013	Director's details changed for Xiaowen Liu on 8 February 2013 (2 pages)
15 March 2013	Full accounts made up to 31 December 2012 (21 pages)
15 March 2013	Full accounts made up to 31 December 2012 (21 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Appointment of Mr Chao Zhang as a director (3 pages)
23 August 2012	Appointment of Mr Chao Zhang as a director (3 pages)
2 April 2012	Auditor's resignation (1 page)
2 April 2012	Auditor's resignation (1 page)
5 March 2012	Full accounts made up to 31 December 2011 (21 pages)
5 March 2012	Full accounts made up to 31 December 2011 (21 pages)
7 February 2012	Secretary's details changed for Lian Liping on 6 December 2011 (3 pages)
7 February 2012	Secretary's details changed for Lian Liping on 6 December 2011 (3 pages)
7 February 2012	Secretary's details changed for Lian Liping on 6 December 2011 (3 pages)
20 December 2011	Duplicate mortgage certificatecharge no:10 (8 pages)
20 December 2011	Duplicate mortgage certificatecharge no:10 (8 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
9 November 2011	Appointment of Lian Liping as a secretary (3 pages)
9 November 2011	Appointment of Lian Liping as a secretary (3 pages)
9 November 2011	Termination of appointment of Chao Zhang as a secretary (2 pages)
9 November 2011	Termination of appointment of Chao Zhang as a secretary (2 pages)
21 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (15 pages)
21 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (15 pages)
13 May 2011	Full accounts made up to 31 December 2010 (23 pages)
13 May 2011	Full accounts made up to 31 December 2010 (23 pages)
24 August 2010	Director's details changed for Xiaowen Liu on 5 October 2009 (3 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (12 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (12 pages)
24 August 2010	Director's details changed for Xiaowen Liu on 5 October 2009 (3 pages)
24 August 2010	Director's details changed for Xiaowen Liu on 5 October 2009 (3 pages)
29 July 2010	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
19 May 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Full accounts made up to 31 December 2009 (21 pages)
28 April 2010	Termination of appointment of Weihua Zhang as a secretary (2 pages)
28 April 2010	Appointment of Chao Zhang as a secretary (3 pages)
28 April 2010	Appointment of Chao Zhang as a secretary (3 pages)
28 April 2010	Termination of appointment of Weihua Zhang as a secretary (2 pages)
21 January 2010	Termination of appointment of Li Hui as a director (2 pages)
21 January 2010	Appointment of Zhang Zhiyin as a director (3 pages)
21 January 2010	Appointment of Zhang Zhiyin as a director (3 pages)
21 January 2010	Termination of appointment of Li Hui as a director (2 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 November 2009	Register inspection address has been changed (2 pages)
16 November 2009	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Register inspection address has been changed (2 pages)
24 August 2009	Return made up to 20/08/09; full list of members (6 pages)
24 August 2009	Return made up to 20/08/09; full list of members (6 pages)
25 June 2009	Full accounts made up to 31 December 2008 (20 pages)
25 June 2009	Full accounts made up to 31 December 2008 (20 pages)
15 June 2009	Memorandum and Articles of Association (9 pages)
15 June 2009	Memorandum and Articles of Association (9 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 August 2008	Return made up to 20/08/08; full list of members (6 pages)
21 August 2008	Return made up to 20/08/08; full list of members (6 pages)
19 August 2008	Secretary appointed weihua zhang (2 pages)
19 August 2008	Secretary appointed weihua zhang (2 pages)
19 August 2008	Appointment terminated secretary jie zhang (1 page)
19 August 2008	Appointment terminated secretary jie zhang (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (20 pages)
26 June 2008	Full accounts made up to 31 December 2007 (20 pages)
1 October 2007	Particulars of mortgage/charge (5 pages)
1 October 2007	Particulars of mortgage/charge (5 pages)
21 September 2007	Return made up to 20/08/07; full list of members (6 pages)
21 September 2007	Return made up to 20/08/07; full list of members (6 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 September 2006	Return made up to 20/08/06; full list of members (6 pages)
5 September 2006	Return made up to 20/08/06; full list of members (6 pages)
27 June 2006	Full accounts made up to 31 December 2005 (19 pages)
27 June 2006	Full accounts made up to 31 December 2005 (19 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (2 pages)
31 August 2005	Return made up to 20/08/05; full list of members (6 pages)
31 August 2005	Return made up to 20/08/05; full list of members (6 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
23 March 2005	Ad 29/12/04--------- us$ si 21686500@1=21686500 us$ ic 2595762/24282262 (2 pages)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2005	Ad 29/12/04--------- us$ si 21686500@1=21686500 us$ ic 2595762/24282262 (2 pages)
23 March 2005	Nc inc already adjusted 29/12/04 (1 page)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2005	Nc inc already adjusted 29/12/04 (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
28 September 2004	Return made up to 20/08/04; full list of members (6 pages)
28 September 2004	Return made up to 20/08/04; full list of members (6 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
5 October 2003	Return made up to 20/08/03; full list of members (6 pages)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Return made up to 20/08/03; full list of members (6 pages)
5 October 2003	Secretary resigned (1 page)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
9 September 2002	Return made up to 31/08/02; full list of members (6 pages)
9 September 2002	Return made up to 31/08/02; full list of members (6 pages)
27 August 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 August 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary's particulars changed (1 page)
31 October 2001	Return made up to 31/08/01; full list of members (6 pages)
31 October 2001	Return made up to 31/08/01; full list of members (6 pages)
31 October 2001	Secretary's particulars changed (1 page)
31 October 2001	Secretary's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
22 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
22 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Return made up to 31/08/00; full list of members (7 pages)
13 November 2000	Return made up to 31/08/00; full list of members (7 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1999	Return made up to 31/08/99; full list of members (7 pages)
27 October 1999	Return made up to 31/08/99; full list of members (7 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
20 November 1998	Return made up to 30/10/97; full list of members; amend (7 pages)
20 November 1998	Return made up to 30/10/97; full list of members; amend (7 pages)
20 November 1998	Return made up to 30/10/98; full list of members (6 pages)
20 November 1998	Return made up to 30/10/98; full list of members (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
22 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
22 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
15 January 1998	Particulars of mortgage/charge (7 pages)
15 January 1998	Particulars of mortgage/charge (7 pages)
31 October 1997	Return made up to 30/10/97; full list of members (7 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Return made up to 30/10/97; full list of members (7 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
16 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
16 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
25 March 1997	Ad 18/12/96--------- us$ si 95762@1=95762 us$ ic 2500000/2595762 (2 pages)
25 March 1997	Ad 18/12/96--------- us$ si 95762@1=95762 us$ ic 2500000/2595762 (2 pages)
25 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
7 November 1996	Return made up to 30/10/96; full list of members (6 pages)
7 November 1996	Return made up to 30/10/96; full list of members (6 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (19 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (19 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
10 November 1995	Return made up to 30/10/95; full list of members (14 pages)
10 November 1995	Return made up to 30/10/95; full list of members (14 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (20 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (20 pages)
25 October 1994	Return made up to 30/10/94; no change of members 363(287) ‐ Registered office changed on 25/10/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
25 October 1994	Return made up to 30/10/94; no change of members 363(287) ‐ Registered office changed on 25/10/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1994	Ad 01/12/93--------- us$ si 2000000@1=2000000 us$ ic 500000/2500000 (2 pages)
26 November 1993	Return made up to 30/10/93; full list of members (7 pages)
26 November 1993	Return made up to 30/10/93; full list of members (7 pages)
8 November 1993	Full accounts made up to 31 December 1992 (14 pages)
8 November 1993	Full accounts made up to 31 December 1992 (14 pages)
11 January 1993	Return made up to 30/10/92; full list of members (7 pages)
11 January 1993	Return made up to 30/10/92; full list of members (7 pages)
24 November 1992	Full accounts made up to 31 December 1991 (12 pages)
24 November 1992	Full accounts made up to 31 December 1991 (12 pages)
7 November 1991	Return made up to 31/10/91; full list of members (7 pages)
7 November 1991	Return made up to 31/10/91; full list of members (7 pages)
15 June 1991	Registered office changed on 15/06/91 from: 2ND floor, kingsbury house, 15-17 king street, st. James's, london SW1Y 6QW (1 page)
15 June 1991	Registered office changed on 15/06/91 from: 2ND floor, kingsbury house, 15-17 king street, st. James's, london SW1Y 6QW (1 page)
30 October 1990	Incorporation (14 pages)
30 October 1990	Incorporation (14 pages)

Sinochem International Oil (London) Co., Ltd.

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