| Company Name | R&F International Sub 1 Limited |
|---|---|
| Directors | Zhixiong Guan and Sze Lim Li |
| Company Status | Active |
| Company Number | 14101591 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2022(1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Zhixiong Guan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
| Director Name | Sze Lim Li |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 May 2022(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 |
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, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Charges
| 13 June 2022 | Delivered on: 14 June 2022 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 25 August 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 24 June 2022 | Memorandum and Articles of Association (38 pages) |
| 24 June 2022 | Resolutions
|
| 14 June 2022 | Registration of charge 141015910001, created on 13 June 2022 (41 pages) |
| 19 May 2022 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 11 May 2022 | Incorporation Statement of capital on 2022-05-11
|