R&F Properties Vs (UK) Co., Ltd.

Company Name	R&F Properties Vs (UK) Co., Ltd.
Directors	Qiang Fu and Siu Chung Jonathan Kwok
Company Status	Active
Company Number	10699637
Category	Private Limited Company
Incorporation Date	30 March 2017(7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Qiang Fu
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	05 October 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2204, K11 Atelier 728 Kingâ€™S Road Quarry Bay Hong Kong

Director Name	Mr Siu Chung Jonathan Kwok
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	05 October 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2204, K11 Atelier 728 Kingâ€™S Road Quarry Bay Hong Kong

Director Name	Mr Ning Xia
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 March 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Room 6303, The Center No. 99 Queen's Road Central Hong Kong

Director Name	Mr Sze Lim Li
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 March 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 6303, The Center No. 99 Queen's Road Central Hong Kong

Director Name	Mr Zhixiong Guan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 July 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 6303, The Center No. 99 Queen's Road Central Hong Kong

Director Name	Mr Wai Hung Boswell Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 April 2022(5 years after company formation)
Appointment Duration	6 months (resigned 05 October 2022)
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	12 Stanhope Gate, Ground Floor London W1K 1AW

Director Name	Mr David Chiu
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 April 2022(5 years after company formation)
Appointment Duration	6 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12 Stanhope Gate, Ground Floor London W1K 1AW

Director Name	Mr John Joseph Connolly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(5 years after company formation)
Appointment Duration	6 months (resigned 05 October 2022)
Role	Head Of Uk Development
Country of Residence	United Kingdom
Correspondence Address	12 Stanhope Gate, Ground Floor London W1K 1AW

Director Name	Mr Cheong Thard Hoong
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 April 2022(5 years after company formation)
Appointment Duration	6 months (resigned 05 October 2022)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	12 Stanhope Gate, Ground Floor London W1K 1AW

Director Name	Mr Michael Lee
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2022(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 6303, The Center No. 99 Queenâ€™S Road Central Hong Kong

Director Name	Mr Sze Lim Li
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 October 2022(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 6303, The Center No. 99 Queenâ€™S Road Central Hong Kong

Location

Registered Address	14 Carnation Way London SW8 5GZ
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

1 April 2022	Delivered on: 4 April 2022 Persons entitled: China Citic Bank International Limited Classification: A registered charge Particulars: None. Outstanding
20 January 2021	Delivered on: 20 January 2021 Persons entitled: China Citic Bank International Limited Classification: A registered charge Particulars: Contains fixed charge. Outstanding
24 October 2017	Delivered on: 25 October 2017 Persons entitled: China Citic Bank International Limited Classification: A registered charge Outstanding
24 October 2017	Delivered on: 25 October 2017 Persons entitled: China Citic Bank International Limited Classification: A registered charge Outstanding

Filing History

20 January 2021	Registration of charge 106996370003, created on 20 January 2021 (29 pages)
2 December 2020	Full accounts made up to 31 December 2019 (22 pages)
18 November 2020	Termination of appointment of Ning Xia as a director on 16 November 2020 (1 page)
20 July 2020	Appointment of Mr. Zhixiong Guan as a director on 20 July 2020 (2 pages)
20 May 2020	Change of details for Mr Sze Lim Li as a person with significant control on 18 May 2020 (2 pages)
20 May 2020	Change of details for Mr Li Zhang as a person with significant control on 18 May 2020 (2 pages)
19 May 2020	Change of details for Mr Sze Lim Li as a person with significant control on 18 May 2020 (2 pages)
19 May 2020	Change of details for Mr Li Zhang as a person with significant control on 18 May 2020 (2 pages)
18 May 2020	Director's details changed for Mr Ning Xia on 18 May 2020 (2 pages)
18 May 2020	Director's details changed for Mr Sze Lim Li on 18 May 2020 (2 pages)
16 April 2020	Change of details for Mr Sze Lim Li as a person with significant control on 1 April 2020 (2 pages)
15 April 2020	Director's details changed for Mr Ning Xia on 1 April 2020 (2 pages)
15 April 2020	Director's details changed for Mr Sze Lim Li on 1 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (24 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
3 July 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB on 3 July 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
25 October 2017	Registration of charge 106996370001, created on 24 October 2017 (30 pages)
25 October 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr sze lim li (2 pages)
25 October 2017	Registration of charge 106996370002, created on 24 October 2017 (28 pages)
25 October 2017	Registration of charge 106996370001, created on 24 October 2017 (30 pages)
25 October 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr sze lim li (2 pages)
25 October 2017	Registration of charge 106996370002, created on 24 October 2017 (28 pages)
31 August 2017	Notification of Sze Lim Li as a person with significant control on 30 March 2017 (2 pages)
31 August 2017	Notification of Li Zhang as a person with significant control on 30 March 2017 (2 pages)
31 August 2017	Notification of Li Zhang as a person with significant control on 30 March 2017 (2 pages)
31 August 2017	Cessation of Li Zhang as a person with significant control on 30 March 2017 (1 page)
31 August 2017	Cessation of Li Zhang as a person with significant control on 30 March 2017 (1 page)
31 August 2017	Cessation of Sze Lim Li as a person with significant control on 30 March 2017 (1 page)
31 August 2017	Notification of Sze Lim Li as a person with significant control on 30 March 2017 (2 pages)
31 August 2017	Cessation of Sze Lim Li as a person with significant control on 30 March 2017 (1 page)
27 June 2017	Change of details for Mr Li Zhang as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Change of details for Mr Li Zhang as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Change of details for Ms Sze Lim Li as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Change of details for Ms Sze Lim Li as a person with significant control on 27 June 2017 (2 pages)
22 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017 (1 page)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 June 2017	Director's details changed for Ms Sze Lim Li on 9 June 2017 (2 pages)
12 June 2017	Director's details changed for Ms Sze Lim Li on 9 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Sze Lim Li on 9 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Sze Lim Li on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Ning Xia on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Ning Xia on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Ms Sze Lim Li on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Ms Sze Lim Li on 9 June 2017 (2 pages)
24 May 2017	Director's details changed for Ms Sze Lim Li on 4 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Ning Xia on 4 May 2017 (2 pages)
24 May 2017	Director's details changed for Ms Sze Lim Li on 4 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Ning Xia on 4 May 2017 (2 pages)
12 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 25/10/2017 as it was factually inaccurate or was derived from something factually inaccurate. (40 pages)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 25/10/2017 as it was factually inaccurate or was derived from something factually inaccurate. (40 pages)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 (39 pages)

R&F Properties Vs (UK) Co., Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London