Beijing
100027
China
Director Name | Ning Dong |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 27 July 2018(1 month after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Floor 3 Kaiwei Dasha, 10 Yabao Road, Chaoyang Dist Beijing 100020 China |
Director Name | Yuanguang Li |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 27 July 2018(1 month after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | None |
Correspondence Address | Floor 3 Kaiwei Dasha, 10 Yabao Road, Chaoyang Dist Beijing 100020 China |
Director Name | Chairman Xiaodong Wang |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 September 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | No. 5-1 Lucky Industrial Zone Houshayu Town Shunyi District Beijing 100621 China |
Director Name | Manager Rui Xie |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 29 November 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | No. 5-1 Lucky Industrial Zone Houshayu Town Shunyi District Beijing 100621 China |
Director Name | Mr Zhongwei Zhou |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 26 March 2020(1 year, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Uk Representative |
Country of Residence | United Kingdom |
Correspondence Address | Chiswick Tower 389 Chiswick High Road London W4 4AJ |
Director Name | Xisong Cui |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 July 2018(1 month after company formation) |
Appointment Duration | 4 months (resigned 29 November 2018) |
Role | Chief Financial Officer |
Country of Residence | China |
Correspondence Address | Capital Airlines Building No 3, North Cargo Road International Airport Beijing 100621 China |
Director Name | Chongyang Wu |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 July 2018(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 September 2018) |
Role | Chairman |
Country of Residence | China |
Correspondence Address | Capital Airlines Building No 3, North Cargo Road International Airport Beijing 100621 China |
Registered Address | 12th Floor Chiswick Tower 389 Chiswick High Road London W4 4AJ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Country of Residence | China |
Accounts Category | No Accounts Filed |
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Accounts Year End |
3 March 2021 | Appointment of Mr Zhongwei Zhou as a director on 26 March 2020 (8 pages) |
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15 January 2020 | Details changed for a UK establishment - BR020555 Address Change Room 3504 no 13304 building south wing,terminal 3,, heathrow airport, london, TW6 1QG, united kingdom,28 October 2019 (3 pages) |
30 December 2019 | Details changed for an overseas company - No. 5-1 Lucky Industrial Zone, Houshayu Town, Shunyi District, Beijing, 100621, China (4 pages) |
20 March 2019 | Termination of appointment of Xisong Cui as a director on 29 November 2018 (2 pages) |
20 March 2019 | Appointment of Chairman Xiaodong Wang as a director on 10 September 2018 (4 pages) |
20 March 2019 | Appointment of Manager Rui Xie as a director on 29 November 2018 (4 pages) |
20 March 2019 | Termination of appointment of Chongyang Wu as a director on 10 September 2018 (2 pages) |
27 July 2018 | Registration of a UK establishment of an overseas company (63 pages) |