Company NameBeijing Capital Airlines Co., Ltd.
Company StatusActive
Company NumberFC035471
CategoryOther company type
Incorporation Date24 June 2018(5 years, 9 months ago)

Directors

Director NameHaibo Bai
Date of BirthOctober 1976 (Born 47 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2018(1 month after company formation)
Appointment Duration5 years, 8 months
RoleVice Chairman
Country of ResidenceChina
Correspondence AddressHainan Airlines Plaza B-2 East 3rd Ring North Road
Beijing
100027
China
Director NameNing Dong
Date of BirthJune 1985 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2018(1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFloor 3 Kaiwei Dasha, 10 Yabao Road, Chaoyang Dist
Beijing
100020
China
Director NameYuanguang Li
Date of BirthNovember 1969 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2018(1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceNone
Correspondence AddressFloor 3 Kaiwei Dasha, 10 Yabao Road, Chaoyang Dist
Beijing
100020
China
Director NameChairman Xiaodong Wang
Date of BirthJune 1973 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed10 September 2018(2 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo. 5-1 Lucky Industrial Zone
Houshayu Town
Shunyi District
Beijing 100621
China
Director NameManager Rui Xie
Date of BirthMarch 1979 (Born 45 years ago)
NationalityChinese
StatusCurrent
Appointed29 November 2018(5 months, 1 week after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo. 5-1 Lucky Industrial Zone
Houshayu Town
Shunyi District
Beijing 100621
China
Director NameMr Zhongwei Zhou
Date of BirthOctober 1992 (Born 31 years ago)
NationalityChinese
StatusCurrent
Appointed26 March 2020(1 year, 9 months after company formation)
Appointment Duration4 years
RoleUk Representative
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Tower 389 Chiswick High Road
London
W4 4AJ
Director NameXisong Cui
Date of BirthMarch 1977 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed27 July 2018(1 month after company formation)
Appointment Duration4 months (resigned 29 November 2018)
RoleChief Financial Officer
Country of ResidenceChina
Correspondence AddressCapital Airlines Building No 3, North Cargo Road
International Airport
Beijing
100621
China
Director NameChongyang Wu
Date of BirthJuly 1979 (Born 44 years ago)
NationalityChinese
StatusResigned
Appointed27 July 2018(1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 September 2018)
RoleChairman
Country of ResidenceChina
Correspondence AddressCapital Airlines Building No 3, North Cargo Road
International Airport
Beijing
100621
China

Location

Registered Address12th Floor Chiswick Tower
389 Chiswick High Road
London
W4 4AJ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Country of ResidenceChina

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End

Filing History

3 March 2021Appointment of Mr Zhongwei Zhou as a director on 26 March 2020 (8 pages)
15 January 2020Details 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 2019Details changed for an overseas company - No. 5-1 Lucky Industrial Zone, Houshayu Town, Shunyi District, Beijing, 100621, China (4 pages)
20 March 2019Termination of appointment of Xisong Cui as a director on 29 November 2018 (2 pages)
20 March 2019Appointment of Chairman Xiaodong Wang as a director on 10 September 2018 (4 pages)
20 March 2019Appointment of Manager Rui Xie as a director on 29 November 2018 (4 pages)
20 March 2019Termination of appointment of Chongyang Wu as a director on 10 September 2018 (2 pages)
27 July 2018Registration of a UK establishment of an overseas company (63 pages)