CHINAFIRST HOLDINGS PLC
LONDON CHINA FIRST INVESTMENT BANQUE PLC

Hellopages » Greater London » Barnet » NW7 2BA

Company number 09328246
Status Active
Incorporation Date 26 November 2014
Company Type Public Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of Mr Bitian Lin as a director on 15 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 . The most likely internet sites of CHINAFIRST HOLDINGS PLC are www.chinafirstholdings.co.uk, and www.chinafirst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chinafirst Holdings Plc is a Public Limited Company. The company registration number is 09328246. Chinafirst Holdings Plc has been working since 26 November 2014. The present status of the company is Active. The registered address of Chinafirst Holdings Plc is Churchill House 120 Bunns Lane London Nw7 2ba. The cash in hand is £0k. It is £0k against last year. . LAM, Wah is a Secretary of the company. LAM, Wah is a Director of the company. LIN, Bitian is a Director of the company. Director LIN, Yongbin has been resigned. The company operates in "Other service activities n.e.c.".


chinafirst holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAM, Wah
Appointed Date: 26 November 2014
Director
LAM, Wah
Appointed Date: 26 November 2014
64 years old
Director
LIN, Bitian
Appointed Date: 15 May 2017
47 years old

Resigned Directors

Director
LIN, Yongbin
Resigned: 10 December 2015
Appointed Date: 26 November 2014
34 years old

Persons With Significant Control

Wah Lam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHINAFIRST HOLDINGS PLC Events

17 May 2017
Accounts for a dormant company made up to 30 November 2016
16 May 2017
Appointment of Mr Bitian Lin as a director on 15 May 2017
16 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
28 Apr 2017
Cancellation of shares by a PLC. Statement of capital on 6 June 2016
  • GBP 0.01
27 Apr 2017
Registered office address changed from Dept 1042E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Churchill House 120 Bunns Lane London NW7 2BA on 27 April 2017
...
... and 8 more events
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000,000
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
09 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,000,000
26 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CHINA-EUROPE LIMITED CHINAFIRST ACQUISITIONS LIMITED CHINAGO LIMITED CHINAGRADE LIMITED CHINAGRAPH LONDON LTD CHINAGREAT LIMITED CHINAHEED PRODUCTIONS LIMITED