| Company Name | Sf Machinery Co., Ltd. |
|---|---|
| Director | Xiaomin Qi |
| Company Status | Active |
| Company Number | 04989710 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 5 months ago) |
| Previous Name | Rising Fine Chemicals Co., Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Xiaomin Qi |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Rm 4-405 No 99 Hanzhongmen Street Nanjing Foreign China |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | T&E Trading Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2007(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 January 2017) |
| Correspondence Address | 28 Rockwell Court The Gateway Watford WD18 7HQ |
Location
| Registered Address | 2nd Floor 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 30 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 June 2020 | Registered office address changed from 11 Frognal Parade Frognal Parade London NW3 5HH England to 71 North End Road London NW11 7RL on 10 June 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 23 January 2017 | Termination of appointment of a secretary (1 page) |
| 23 January 2017 | Termination of appointment of a secretary (1 page) |
| 19 January 2017 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Frognal Parade London NW3 5HH on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Frognal Parade London NW3 5HH on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of T&E Trading Ltd. as a secretary on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of T&E Trading Ltd. as a secretary on 1 January 2017 (1 page) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for T&E Trading Ltd. on 7 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Secretary's details changed for T&E Trading Ltd. on 7 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Secretary's details changed for T&E Trading Ltd. on 7 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 2 December 2012 | Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Company name changed rising fine chemicals co., LIMITED\certificate issued on 26/10/10
|
| 26 October 2010 | Company name changed rising fine chemicals co., LIMITED\certificate issued on 26/10/10
|
| 20 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Change of name notice (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 April 2010 | Registered office address changed from Tebusiness Po Box 52875 17 St Johns Hill London SW11 1RS on 17 April 2010 (1 page) |
| 17 April 2010 | Registered office address changed from Tebusiness Po Box 52875 17 St Johns Hill London SW11 1RS on 17 April 2010 (1 page) |
| 16 April 2010 | Secretary's details changed for T&E Trading Ltd. on 10 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for T&E Trading Ltd. on 10 April 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Xiaomin Qi on 9 December 2009 (2 pages) |
| 17 January 2010 | Secretary's details changed for T&E Trading Ltd. on 9 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Xiaomin Qi on 9 December 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Xiaomin Qi on 9 December 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Secretary's details changed for T&E Trading Ltd. on 9 December 2009 (2 pages) |
| 17 January 2010 | Secretary's details changed for T&E Trading Ltd. on 9 December 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 February 2007 | New secretary appointed (1 page) |
| 8 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 8 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH (1 page) |
| 19 January 2006 | Return made up to 06/01/06; no change of members (4 pages) |
| 19 January 2006 | Return made up to 06/01/06; no change of members (4 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 9 December 2003 | Incorporation (21 pages) |
| 9 December 2003 | Incorporation (21 pages) |