15 Queens Road
Hong Kong
Director Name | Mr Daniel Dolan |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 January 2016(same day as company formation) |
Role | Asset Management |
Country of Residence | England |
Correspondence Address | 2nd Floor 75 King William Street London EC4N 7BE |
Director Name | Mr Shuang Cai |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 August 2018(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 March 2024) |
Role | President |
Country of Residence | China |
Correspondence Address | Office 209 2nd Floor 75 King William Street London EC4N 7BE |
Registered Address | 2nd Floor 75 King William Street London EC4N 7BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
28 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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26 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
11 June 2019 | Full accounts made up to 31 December 2018 (19 pages) |
21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
14 September 2018 | Appointment of Mr Shuang Cai as a director on 31 August 2018 (2 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
22 January 2018 | Director's details changed for Mr Daniel Dolan on 3 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
8 June 2017 | Registered office address changed from , 25 Hanover Square London, W1S 1JF, United Kingdom to Office 209 2nd Floor 75 King William Street London EC4N 7BE on 8 June 2017 (1 page) |
8 June 2017 | Registered office address changed from , 25 Hanover Square London, W1S 1JF, United Kingdom to Office 209 2nd Floor 75 King William Street London EC4N 7BE on 8 June 2017 (1 page) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
18 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
18 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
18 January 2016 | Incorporation
Statement of capital on 2016-01-18
|