Cobham
Surrey
KT11 3JD
Director Name | Mr Shaoyang Shen |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 March 2020(18 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Corporate Executive |
Country of Residence | China |
Correspondence Address | 38/F, Tower B, Avic-Zijin Plaza 1811 Huandao East Xiamen 361006 |
Director Name | Mr Yongda Zheng |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 May 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Daokun Liu |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 May 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | James Domenic Mancuso |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 19052 East Lake Drive Centennial Colorado 80016 United States |
Director Name | Raymond John Angus |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Role | Geologist |
Correspondence Address | Calle 9 ? Urb. Corpac San Isidro Lima 27 Foreign |
Director Name | Christopher John Eager |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Whaddon House William Mews London SW1X 9HG |
Secretary Name | Christopher John Eager |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Whaddon House William Mews London SW1X 9HG |
Director Name | Mr Frederic Zachary Haller |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Brick House 2a Dunstan Road London NW11 8AA |
Secretary Name | Ms Eileen Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 163 Liverpool Road London N1 0RF |
Director Name | Ms Eileen Carr |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 163 Liverpool Road London N1 0RF |
Director Name | Dr Michael Allan Price |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 August 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cambisgate 109 Church Road London SW19 5AL |
Director Name | Mr John Robert Clare Guy |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(4 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 14 August 2006) |
Role | Ret Banker |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ennerdale Road Richmond Surrey TW9 3PE |
Director Name | Dr Jeffrey O'Leary |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2006(4 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | Retired Mining Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Church Road Osterley Middlesex TW7 4PR |
Director Name | Richard Peter Ralph |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(5 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 May 2007) |
Role | Retired Senior Civil Servant |
Correspondence Address | 43 Albany Mansions Albert Bridge Road London SW11 4PQ |
Director Name | Xiaodong Huang |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 March 2007(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 September 2011) |
Role | Company Director |
Correspondence Address | 7-3b Rongqiao Garden 1 Gulou District Fuznou China |
Secretary Name | Dr Jeffrey O'Leary |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(5 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 31 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Church Road Osterley Middlesex TW7 4PR |
Director Name | Shan Shan Li |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 May 2007(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 June 2009) |
Role | Manager |
Correspondence Address | 49 Pepperell Crescent Markham Ontario L3r 3g9 Canada |
Secretary Name | Shan Shan Li |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 03 May 2007(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 June 2009) |
Role | Manager |
Correspondence Address | 49 Pepperell Crescent Markham Ontario L3r 3g9 Canada |
Director Name | Wenzhou Huang |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 June 2007(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 December 2013) |
Role | Accountant |
Correspondence Address | 1203b, Zhencangge, Pearl Gulf Garden, Huandao Xiamen Fujian Province 361005 China |
Director Name | Guo Bin Hu |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Pr China |
Status | Resigned |
Appointed | 01 June 2007(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 September 2011) |
Role | Merchant |
Correspondence Address | 33 Changjiang Xincun Tongling City Anhui Province 244000 Pr China |
Director Name | Raymond John Angus |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 June 2007(5 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 02 June 2008) |
Role | Mining Engineer |
Correspondence Address | 44 Royal Albert Crescent The Sovereign Islands Queensland 4216 Australia |
Director Name | Mr Richard Peter Ralph |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2007(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 02 June 2008) |
Role | Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | 29 Surrey Lane Battersea London SW11 3PA |
Director Name | Fusheng Lan |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 June 2008(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 December 2013) |
Role | Manager |
Correspondence Address | 128 Xiangyun 3rd Road Xiamen Fujian 361006 China |
Secretary Name | Hok Bun Mario Wong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 February 2011) |
Role | Financial Controller |
Correspondence Address | Flat B, 16/F Hoi Ming Court 2-4 Babington Path Mid-Levels Hong Kong |
Secretary Name | Mr On Wai Shing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2013) |
Role | Company Director |
Correspondence Address | Flat B25/F New Fortune House 4-8 North Street Kennedy Town PRC Hong Kong |
Director Name | Dongqing Li |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 September 2011(10 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Suites 37 12-15 Tower Two Times Square 1 Matheson Street Causeway Bay Hong Kong Sar China |
Director Name | Wu Shao |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 September 2011(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2013) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Suites 37 12-15 Tower Two The Square 1 Matheson Street Causeway Bay Hong Kong Sar China |
Secretary Name | Kai Yiu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 April 2016) |
Role | Company Director |
Correspondence Address | Unit 7503a, Level 75, International Commerce Cente Kowloon PRC Hong Kong |
Director Name | Mr Qixue Fang |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 April 2016(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 March 2020) |
Role | Corporate Executive |
Country of Residence | China |
Correspondence Address | 19/F, Building B Haifu Center, 599, Sishui Dao Huli District, Xiamen City Fujian Province 361012 |
Director Name | Mr Xinfu Hu |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 April 2016(14 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 10 May 2021) |
Role | Company Executive |
Country of Residence | China |
Correspondence Address | Tongling Nonferrous Metals Group Holding Co., Ltd Tongguanshan District, Tongling City Anhui Province 244001 |
Secretary Name | Mr Xuefeng Wu |
---|---|
Status | Resigned |
Appointed | 25 April 2016(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 2017) |
Role | Company Director |
Correspondence Address | 7503a,Level 75 International Commerce Center 1 Austin Road West Kowloon 999077 Hong Kong |
Director Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.monterrico.com/s/home.asp |
---|
Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
21m at £0.1 | Xiamen Zijin Tongguan Investment & Dev Co LTD 79.90% Ordinary |
---|---|
2.6m at £0.1 | Vidacos Nominees Limited A/c Fgn 10.00% Ordinary |
443k at £0.1 | Dong Rong Wang 1.68% Ordinary |
410k at £0.1 | Yue Jin 1.56% Ordinary |
400k at £0.1 | Hong Dun Huang 1.52% Ordinary |
258.6k at £0.1 | Ping Huang 0.98% Ordinary |
- | OTHER 0.96% - |
117.9k at £0.1 | Mr David John Mcgowen 0.45% Ordinary |
105.9k at £0.1 | Berfors Finance LTD 0.40% Ordinary |
100k at £0.1 | Securities Services Nominees LTD A/c 2300016 0.38% Ordinary |
92.1k at £0.1 | Racemoor LTD 0.35% Ordinary |
85.3k at £0.1 | Lynchwood Nominees Limited A/c 2006420 0.32% Ordinary |
54k at £0.1 | Smith & Williamson Nominees Limited 0.21% Ordinary |
52k at £0.1 | Xin Zhen Lin 0.20% Ordinary |
50k at £0.1 | Beauforte Homes Pension Scheme 0.19% Ordinary |
50k at £0.1 | Mr Laurence Jack Gerrard A/c Mlrbs & Mrs Valerie Gerrard & Mr Michael Adam Gerrard 0.19% Ordinary |
43k at £0.1 | Bbhisl Nominees Limited A/c 120173 0.16% Ordinary |
41k at £0.1 | Ian Harold Wasserman 0.16% Ordinary |
40k at £0.1 | Min Yan Zhang 0.15% Ordinary |
37k at £0.1 | Hsbc Global Custody Nominee (Uk) Limited A/c 704410 0.14% Ordinary |
25k at £0.1 | Morstan Nominees Limited 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,043,598 |
Cash | £474,781 |
Current Liabilities | £43,958,046 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 December |
Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
15 August 2023 | Appointment of Mr. Zhizhe Zheng as a director on 9 August 2023 (2 pages) |
---|---|
14 August 2023 | Termination of appointment of Yongda Zheng as a director on 9 August 2023 (1 page) |
14 August 2023 | Appointment of Mr. Chun Wang as a director on 9 August 2023 (2 pages) |
14 August 2023 | Termination of appointment of Shaoyang Shen as a director on 9 August 2023 (1 page) |
21 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
11 November 2022 | Group of companies' accounts made up to 30 December 2021 (48 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
5 October 2021 | Group of companies' accounts made up to 30 December 2020 (48 pages) |
8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
28 May 2021 | Appointment of Mr Daokun Liu as a director on 10 May 2021 (2 pages) |
28 May 2021 | Termination of appointment of Xinfu Hu as a director on 10 May 2021 (1 page) |
28 May 2021 | Appointment of Mr Yongda Zheng as a director on 10 May 2021 (2 pages) |
28 May 2021 | Termination of appointment of Wen Huai Wang as a director on 10 May 2021 (1 page) |
12 January 2021 | Group of companies' accounts made up to 30 December 2019 (44 pages) |
17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
7 April 2020 | Appointment of Mr. Shaoyang Shen as a director on 25 March 2020 (2 pages) |
7 April 2020 | Termination of appointment of Qixue Fang as a director on 25 March 2020 (1 page) |
27 November 2019 | Group of companies' accounts made up to 30 December 2018 (42 pages) |
18 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
12 November 2018 | Termination of appointment of Xuefeng Wu as a secretary on 10 August 2017 (1 page) |
24 October 2018 | Group of companies' accounts made up to 30 December 2017 (41 pages) |
19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
26 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 26 October 2017 (1 page) |
1 September 2017 | Group of companies' accounts made up to 30 December 2016 (41 pages) |
1 September 2017 | Group of companies' accounts made up to 30 December 2016 (41 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
25 April 2017 | Re-registration of Memorandum and Articles (17 pages) |
25 April 2017 | Re-registration from a public company to a private limited company (2 pages) |
25 April 2017 | Resolutions
|
25 April 2017 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 April 2017 | Re-registration from a public company to a private limited company (2 pages) |
25 April 2017 | Resolutions
|
3 October 2016 | Group of companies' accounts made up to 30 December 2015 (41 pages) |
3 October 2016 | Group of companies' accounts made up to 30 December 2015 (41 pages) |
25 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
25 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
17 June 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
17 June 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 April 2016 | Termination of appointment of Zhiming Shu as a director on 22 April 2016 (1 page) |
28 April 2016 | Appointment of Mr. Xinfu Hu as a director on 25 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Yi Fang Yang as a director on 22 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Kai Yiu as a secretary on 25 April 2016 (1 page) |
28 April 2016 | Appointment of Mr. Xuefeng Wu as a secretary on 25 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr. Qixue Fang as a director on 25 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr. Qixue Fang as a director on 25 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Yi Fang Yang as a director on 22 April 2016 (1 page) |
28 April 2016 | Appointment of Mr. Xinfu Hu as a director on 25 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Zhiming Shu as a director on 22 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Kai Yiu as a secretary on 25 April 2016 (1 page) |
28 April 2016 | Appointment of Mr. Xuefeng Wu as a secretary on 25 April 2016 (2 pages) |
24 July 2015 | Scheme of arrangement (7 pages) |
24 July 2015 | Scheme of arrangement (7 pages) |
14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
26 June 2015 | Director's details changed for Wen Huai Wang on 26 June 2015 (2 pages) |
26 June 2015 | Director's details changed for Wen Huai Wang on 26 June 2015 (2 pages) |
18 June 2015 | Group of companies' accounts made up to 31 December 2014 (47 pages) |
18 June 2015 | Group of companies' accounts made up to 31 December 2014 (47 pages) |
4 July 2014 | Group of companies' accounts made up to 31 December 2013 (48 pages) |
4 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Group of companies' accounts made up to 31 December 2013 (48 pages) |
4 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
27 May 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 27 May 2014 (1 page) |
27 May 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 27 May 2014 (1 page) |
7 January 2014 | Appointment of Kai Yiu as a secretary (3 pages) |
7 January 2014 | Termination of appointment of Fusheng Lan as a director (2 pages) |
7 January 2014 | Termination of appointment of Fusheng Lan as a director (2 pages) |
7 January 2014 | Appointment of Zhiming Shu as a director (3 pages) |
7 January 2014 | Appointment of Zhiming Shu as a director (3 pages) |
7 January 2014 | Termination of appointment of Deguang Zhan as a director (2 pages) |
7 January 2014 | Appointment of Kai Yiu as a secretary (3 pages) |
7 January 2014 | Termination of appointment of Wu Shao as a director (2 pages) |
7 January 2014 | Appointment of Wen Huai Wang as a director (3 pages) |
7 January 2014 | Termination of appointment of Wenzhou Huang as a director (2 pages) |
7 January 2014 | Termination of appointment of On Shing as a secretary (2 pages) |
7 January 2014 | Termination of appointment of On Shing as a secretary (2 pages) |
7 January 2014 | Termination of appointment of Deguang Zhan as a director (2 pages) |
7 January 2014 | Appointment of Yi Fang Yang as a director (3 pages) |
7 January 2014 | Appointment of Yi Fang Yang as a director (3 pages) |
7 January 2014 | Appointment of Wen Huai Wang as a director (3 pages) |
7 January 2014 | Termination of appointment of Wu Shao as a director (2 pages) |
7 January 2014 | Termination of appointment of Wenzhou Huang as a director (2 pages) |
27 August 2013 | Memorandum and Articles of Association (49 pages) |
27 August 2013 | Memorandum and Articles of Association (49 pages) |
8 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (26 pages) |
8 July 2013 | Notice of Restriction on the Company's Articles (2 pages) |
8 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (26 pages) |
8 July 2013 | Resolutions
|
8 July 2013 | Notice of Restriction on the Company's Articles (2 pages) |
8 July 2013 | Resolutions
|
20 June 2013 | Group of companies' accounts made up to 31 December 2012 (49 pages) |
20 June 2013 | Group of companies' accounts made up to 31 December 2012 (49 pages) |
18 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (32 pages) |
18 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (32 pages) |
3 July 2012 | Appointment of Deguang Zhan as a director (3 pages) |
3 July 2012 | Termination of appointment of Dongqing Li as a director (2 pages) |
3 July 2012 | Appointment of Deguang Zhan as a director (3 pages) |
3 July 2012 | Termination of appointment of Dongqing Li as a director (2 pages) |
21 June 2012 | Group of companies' accounts made up to 31 December 2011 (51 pages) |
21 June 2012 | Group of companies' accounts made up to 31 December 2011 (51 pages) |
21 September 2011 | Appointment of Wu Shao as a director (3 pages) |
21 September 2011 | Termination of appointment of Xiaodong Huang as a director (2 pages) |
21 September 2011 | Appointment of Dongqing Li as a director (3 pages) |
21 September 2011 | Termination of appointment of Xiaodong Huang as a director (2 pages) |
21 September 2011 | Appointment of Wu Shao as a director (3 pages) |
21 September 2011 | Appointment of Dongqing Li as a director (3 pages) |
21 September 2011 | Termination of appointment of Guo Hu as a director (2 pages) |
21 September 2011 | Termination of appointment of Guo Hu as a director (2 pages) |
18 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (32 pages) |
18 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (32 pages) |
28 June 2011 | Group of companies' accounts made up to 31 December 2010 (52 pages) |
28 June 2011 | Group of companies' accounts made up to 31 December 2010 (52 pages) |
2 March 2011 | Appointment of Mr on Wai Shing as a secretary (3 pages) |
2 March 2011 | Appointment of Mr on Wai Shing as a secretary (3 pages) |
2 March 2011 | Termination of appointment of Hok Wong as a secretary (2 pages) |
2 March 2011 | Termination of appointment of Hok Wong as a secretary (2 pages) |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (37 pages) |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (37 pages) |
23 June 2010 | Group of companies' accounts made up to 31 December 2009 (52 pages) |
23 June 2010 | Group of companies' accounts made up to 31 December 2009 (52 pages) |
16 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 16 June 2010 (2 pages) |
16 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 16 June 2010 (2 pages) |
24 May 2010 | Auditor's resignation (1 page) |
24 May 2010 | Auditor's resignation (1 page) |
18 May 2010 | Auditor's resignation (1 page) |
18 May 2010 | Auditor's resignation (1 page) |
4 August 2009 | Return made up to 19/06/09; bulk list available separately (9 pages) |
4 August 2009 | Return made up to 19/06/09; bulk list available separately (9 pages) |
17 July 2009 | Group of companies' accounts made up to 31 December 2008 (68 pages) |
17 July 2009 | Group of companies' accounts made up to 31 December 2008 (68 pages) |
10 June 2009 | Secretary appointed hok bun mario (2 pages) |
10 June 2009 | Secretary appointed hok bun mario (2 pages) |
10 June 2009 | Appointment terminated director and secretary shan li (1 page) |
10 June 2009 | Appointment terminated director and secretary shan li (1 page) |
4 June 2009 | Resolutions
|
4 June 2009 | Resolutions
|
9 October 2008 | Return made up to 19/06/08; bulk list available separately (11 pages) |
9 October 2008 | Return made up to 19/06/08; bulk list available separately (11 pages) |
1 October 2008 | Resolutions
|
1 October 2008 | Resolutions
|
14 August 2008 | Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR (1 page) |
30 July 2008 | Auditor's resignation (1 page) |
30 July 2008 | Auditor's resignation (1 page) |
20 June 2008 | Director appointed fusheng lan (2 pages) |
20 June 2008 | Director appointed fusheng lan (2 pages) |
6 June 2008 | Resolutions
|
6 June 2008 | Resolutions
|
5 June 2008 | Group of companies' accounts made up to 31 December 2007 (63 pages) |
5 June 2008 | Appointment terminated director raymond angus (1 page) |
5 June 2008 | Appointment terminated director raymond angus (1 page) |
5 June 2008 | Appointment terminated director richard ralph (1 page) |
5 June 2008 | Group of companies' accounts made up to 31 December 2007 (63 pages) |
5 June 2008 | Appointment terminated director richard ralph (1 page) |
31 October 2007 | New director appointed (2 pages) |
31 October 2007 | New director appointed (2 pages) |
29 October 2007 | New secretary appointed (2 pages) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | New secretary appointed (2 pages) |
29 October 2007 | Director's particulars changed (1 page) |
21 August 2007 | Resolutions
|
21 August 2007 | Resolutions
|
25 July 2007 | Group of companies' accounts made up to 31 December 2006 (55 pages) |
25 July 2007 | Group of companies' accounts made up to 31 December 2006 (55 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
19 July 2007 | Return made up to 19/06/07; bulk list available separately
|
19 July 2007 | Return made up to 19/06/07; bulk list available separately
|
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Director's particulars changed (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
21 June 2007 | Secretary resigned;director resigned (1 page) |
21 June 2007 | Secretary resigned;director resigned (1 page) |
21 June 2007 | Secretary resigned;director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Secretary resigned;director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
15 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | New secretary appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
22 August 2006 | New director appointed (1 page) |
22 August 2006 | New director appointed (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
16 August 2006 | Memorandum and Articles of Association (49 pages) |
16 August 2006 | Memorandum and Articles of Association (49 pages) |
13 July 2006 | Resolutions
|
13 July 2006 | Resolutions
|
12 July 2006 | Return made up to 19/06/06; bulk list available separately
|
12 July 2006 | Return made up to 19/06/06; bulk list available separately
|
30 June 2006 | Group of companies' accounts made up to 31 December 2005 (59 pages) |
30 June 2006 | Group of companies' accounts made up to 31 December 2005 (59 pages) |
29 June 2006 | Director's particulars changed (1 page) |
29 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 2 london wall buildings london wall london EC2M 5UU (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 2 london wall buildings london wall london EC2M 5UU (1 page) |
22 May 2006 | New director appointed (2 pages) |
22 May 2006 | New director appointed (2 pages) |
12 April 2006 | Ad 03/04/06--------- £ si [email protected]=198456 £ ic 2432149/2630605 (2 pages) |
12 April 2006 | Ad 03/04/06--------- £ si [email protected]=198456 £ ic 2432149/2630605 (2 pages) |
10 April 2006 | Resolutions
|
10 April 2006 | Resolutions
|
21 March 2006 | Ad 13/03/06--------- £ si [email protected]=185185 £ ic 2246964/2432149 (2 pages) |
21 March 2006 | Ad 13/03/06--------- £ si [email protected]=185185 £ ic 2246964/2432149 (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
8 August 2005 | Return made up to 19/06/05; bulk list available separately (9 pages) |
8 August 2005 | Return made up to 19/06/05; bulk list available separately (9 pages) |
5 August 2005 | Group of companies' accounts made up to 31 December 2004 (56 pages) |
5 August 2005 | Group of companies' accounts made up to 31 December 2004 (56 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
6 July 2005 | Resolutions
|
6 July 2005 | Resolutions
|
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
27 May 2005 | Ad 10/05/05--------- £ si [email protected]=22230 £ ic 2263096/2285326 (2 pages) |
27 May 2005 | Ad 10/05/05--------- £ si [email protected]=22230 £ ic 2263096/2285326 (2 pages) |
27 May 2005 | Ad 06/05/05--------- £ si [email protected]=1636 £ ic 2285326/2286962 (2 pages) |
27 May 2005 | Ad 06/05/05--------- £ si [email protected]=1636 £ ic 2285326/2286962 (2 pages) |
3 March 2005 | Ad 10/02/05--------- £ si [email protected]=120000 £ ic 2101896/2221896 (3 pages) |
3 March 2005 | Ad 10/02/05--------- £ si [email protected]=40000 £ ic 2221896/2261896 (2 pages) |
3 March 2005 | Ad 10/02/05--------- £ si [email protected]=120000 £ ic 2101896/2221896 (3 pages) |
3 March 2005 | Ad 10/02/05--------- £ si [email protected]=40000 £ ic 2221896/2261896 (2 pages) |
3 March 2005 | Ad 17/02/05--------- £ si [email protected]=1200 £ ic 2261896/2263096 (2 pages) |
3 March 2005 | Ad 17/02/05--------- £ si [email protected]=1200 £ ic 2261896/2263096 (2 pages) |
24 February 2005 | Ad 02/02/05--------- £ si [email protected]=600 £ ic 2101296/2101896 (2 pages) |
24 February 2005 | Ad 02/02/05--------- £ si [email protected]=600 £ ic 2100696/2101296 (2 pages) |
24 February 2005 | Ad 02/02/05--------- £ si [email protected]=600 £ ic 2100696/2101296 (2 pages) |
24 February 2005 | Ad 02/02/05--------- £ si [email protected]=600 £ ic 2101296/2101896 (2 pages) |
17 February 2005 | Ad 10/02/05--------- £ si [email protected]=40000 £ ic 2060696/2100696 (2 pages) |
17 February 2005 | Ad 10/02/05--------- £ si [email protected]=40000 £ ic 2060696/2100696 (2 pages) |
10 February 2005 | Ad 10/01/05--------- £ si [email protected]=1200 £ ic 2059496/2060696 (2 pages) |
10 February 2005 | Ad 10/01/05--------- £ si [email protected]=1200 £ ic 2059496/2060696 (2 pages) |
28 September 2004 | Ad 08/09/04--------- £ si [email protected]=11112 £ ic 2048384/2059496 (2 pages) |
28 September 2004 | Ad 08/09/04--------- £ si [email protected]=11112 £ ic 2048384/2059496 (2 pages) |
6 September 2004 | Ad 12/08/04--------- £ si [email protected]=9278 £ ic 2039106/2048384 (2 pages) |
6 September 2004 | Ad 17/08/04--------- £ si [email protected]=5000 £ ic 2034106/2039106 (2 pages) |
6 September 2004 | Ad 19/06/04--------- £ si [email protected] (2 pages) |
6 September 2004 | Ad 17/08/04--------- £ si [email protected]=5000 £ ic 2034106/2039106 (2 pages) |
6 September 2004 | Ad 12/08/04--------- £ si [email protected]=9278 £ ic 2039106/2048384 (2 pages) |
6 September 2004 | Ad 19/06/04--------- £ si [email protected] (2 pages) |
3 August 2004 | Return made up to 19/06/04; bulk list available separately (9 pages) |
3 August 2004 | Return made up to 19/06/04; bulk list available separately (9 pages) |
2 June 2004 | Resolutions
|
2 June 2004 | Resolutions
|
26 May 2004 | Ad 19/05/04--------- £ si [email protected]=6250 £ ic 2025356/2031606 (2 pages) |
26 May 2004 | Ad 19/05/04--------- £ si [email protected]=6250 £ ic 2025356/2031606 (2 pages) |
18 May 2004 | Group of companies' accounts made up to 31 December 2003 (44 pages) |
18 May 2004 | Group of companies' accounts made up to 31 December 2003 (44 pages) |
4 May 2004 | Ad 27/04/04--------- £ si [email protected]=3750 £ ic 2021606/2025356 (2 pages) |
4 May 2004 | Ad 27/04/04--------- £ si [email protected]=3750 £ ic 2021606/2025356 (2 pages) |
13 April 2004 | Ad 02/04/04--------- £ si [email protected]=2500 £ ic 2019106/2021606 (2 pages) |
13 April 2004 | Ad 02/04/04--------- £ si [email protected]=2500 £ ic 2019106/2021606 (2 pages) |
12 December 2003 | Ad 05/12/03--------- £ si [email protected]=2000 £ ic 2017106/2019106 (2 pages) |
12 December 2003 | Ad 05/12/03--------- £ si [email protected]=2000 £ ic 2017106/2019106 (2 pages) |
18 November 2003 | Ad 07/11/03--------- £ si [email protected]=806842 £ ic 1210264/2017106 (17 pages) |
18 November 2003 | Ad 07/11/03--------- £ si [email protected]=806842 £ ic 1210264/2017106 (17 pages) |
17 November 2003 | Resolutions
|
17 November 2003 | Resolutions
|
16 October 2003 | Prospectus (34 pages) |
16 October 2003 | Prospectus (34 pages) |
5 August 2003 | Resolutions
|
5 August 2003 | Resolutions
|
1 August 2003 | Group of companies' accounts made up to 31 December 2002 (45 pages) |
1 August 2003 | Group of companies' accounts made up to 31 December 2002 (45 pages) |
23 July 2003 | Return made up to 19/06/03; full list of members
|
23 July 2003 | Return made up to 19/06/03; full list of members
|
24 April 2003 | Ad 07/04/03--------- £ si [email protected]=412092 £ ic 1169026/1581118 (2 pages) |
24 April 2003 | Ad 07/04/03--------- £ si [email protected]=412092 £ ic 1169026/1581118 (2 pages) |
24 April 2003 | Ad 02/04/03--------- £ si [email protected]=133333 £ ic 1035693/1169026 (2 pages) |
24 April 2003 | Ad 02/04/03--------- £ si [email protected]=133333 £ ic 1035693/1169026 (2 pages) |
18 April 2003 | Ad 01/04/03--------- £ si [email protected]=5250 £ ic 1030443/1035693 (3 pages) |
18 April 2003 | Ad 01/04/03--------- £ si [email protected]=5250 £ ic 1030443/1035693 (3 pages) |
26 November 2002 | Resolutions
|
26 November 2002 | Resolutions
|
17 September 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 13 austin friars london EC2N 2JX (1 page) |
17 September 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 13 austin friars london EC2N 2JX (1 page) |
17 September 2002 | Location of register of members (non legible) (1 page) |
17 September 2002 | Location of register of members (non legible) (1 page) |
15 July 2002 | Return made up to 19/06/02; full list of members (12 pages) |
15 July 2002 | Return made up to 19/06/02; full list of members (12 pages) |
5 July 2002 | Ad 13/06/02--------- £ si [email protected]=2840 £ ic 472048/474888 (2 pages) |
5 July 2002 | Ad 13/06/02--------- £ si [email protected]=2840 £ ic 472048/474888 (2 pages) |
5 July 2002 | Ad 20/06/02--------- £ si [email protected]=555555 £ ic 474888/1030443 (3 pages) |
5 July 2002 | Ad 20/06/02--------- £ si [email protected]=555555 £ ic 474888/1030443 (3 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New secretary appointed (2 pages) |
18 June 2002 | Prospectus (164 pages) |
18 June 2002 | Full accounts made up to 31 March 2002 (17 pages) |
18 June 2002 | Full accounts made up to 31 March 2002 (17 pages) |
18 June 2002 | Prospectus (164 pages) |
16 June 2002 | Ad 15/03/02--------- £ si [email protected]=32046 £ ic 440002/472048 (3 pages) |
16 June 2002 | Ad 15/03/02--------- £ si [email protected]=32046 £ ic 440002/472048 (3 pages) |
5 June 2002 | Conso 24/05/02 (1 page) |
5 June 2002 | Resolutions
|
5 June 2002 | Resolutions
|
5 June 2002 | Conso 24/05/02 (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 15 saint helens place london EC3A 6OE (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 15 saint helens place london EC3A 6OE (1 page) |
9 August 2001 | Ad 19/07/01--------- £ si [email protected]=35000 £ ic 405002/440002 (2 pages) |
9 August 2001 | Ad 19/07/01--------- £ si [email protected]=35000 £ ic 405002/440002 (2 pages) |
24 July 2001 | Particulars of contract relating to shares (4 pages) |
24 July 2001 | Particulars of contract relating to shares (4 pages) |
24 July 2001 | Ad 10/07/01--------- £ si [email protected]=360000 £ ic 45002/405002 (2 pages) |
24 July 2001 | Ad 10/07/01--------- £ si [email protected]=360000 £ ic 45002/405002 (2 pages) |
23 July 2001 | Ad 10/07/01--------- £ si [email protected]=20000 £ ic 25002/45002 (2 pages) |
23 July 2001 | Ad 10/07/01--------- £ si [email protected]=20000 £ ic 25002/45002 (2 pages) |
23 July 2001 | Registered office changed on 23/07/01 from: hillgate house 26 old bailey london EC4M 7HS (1 page) |
23 July 2001 | Registered office changed on 23/07/01 from: hillgate house 26 old bailey london EC4M 7HS (1 page) |
19 July 2001 | Application to commence business (2 pages) |
19 July 2001 | Certificate of authorisation to commence business and borrow (1 page) |
19 July 2001 | Application to commence business (2 pages) |
19 July 2001 | Certificate of authorisation to commence business and borrow (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Secretary resigned;director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Secretary resigned;director resigned (1 page) |
9 July 2001 | New secretary appointed;new director appointed (2 pages) |
9 July 2001 | New secretary appointed;new director appointed (2 pages) |
9 July 2001 | New director appointed (3 pages) |
9 July 2001 | New director appointed (3 pages) |
4 July 2001 | Resolutions
|
4 July 2001 | Nc inc already adjusted 22/06/01 (1 page) |
4 July 2001 | Memorandum and Articles of Association (8 pages) |
4 July 2001 | Memorandum and Articles of Association (8 pages) |
4 July 2001 | Nc inc already adjusted 22/06/01 (1 page) |
4 July 2001 | Ad 22/06/01-27/06/01 £ si [email protected]=25000 £ ic 2/25002 (2 pages) |
4 July 2001 | Ad 22/06/01-27/06/01 £ si [email protected]=25000 £ ic 2/25002 (2 pages) |
4 July 2001 | S-div conve 22/06/01 (1 page) |
4 July 2001 | S-div conve 22/06/01 (1 page) |
4 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
4 July 2001 | Resolutions
|
4 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
19 June 2001 | Incorporation (13 pages) |
19 June 2001 | Incorporation (13 pages) |