| Company Name | Everbright Capital Holdings Ltd |
|---|---|
| Director | Qingmei Luo |
| Company Status | Active |
| Company Number | 12768225 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Qingmei Luo |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 July 2020(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Traps Lane New Malden Surrey KT3 4RS |
| Secretary Name | Ms Zheng Yuan |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Traps Lane New Malden Surrey KT3 4RS |
| Secretary Name | Dr Hui Tan |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2021(9 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 31 October 2021) |
| Role | Company Director |
| Correspondence Address | 9 Traps Lane New Malden Surrey KT3 4RS |
| Director Name | Dr Hui Tan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2021(9 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 31 October 2021) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Traps Lane New Malden Surrey KT3 4RS |
Location
| Registered Address | 88 Gloucester Road Kingston Upon Thames Surrey KT1 3RA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 July 2020 | Incorporation Statement of capital on 2020-07-27
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