FUTURE EMPIRE TRADING LIMITED
LONDON SHIN YEE TRADING LIMITED HC CAPITAL UK LIMITED

Hellopages » Greater London » Bexley » DA16 2QB

Company number 07949345
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 75 WESTMORELAND AVENUE, WELLING, LONDON, DA16 2QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with no updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 . The most likely internet sites of FUTURE EMPIRE TRADING LIMITED are www.futureempiretrading.co.uk, and www.future-empire-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bickley Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Empire Trading Limited is a Private Limited Company. The company registration number is 07949345. Future Empire Trading Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Future Empire Trading Limited is 75 Westmoreland Avenue Welling London Da16 2qb. . TENG, Li-Jen is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director CAI, Guimin has been resigned. Director WANG, Huaiming has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TENG, Li-Jen
Appointed Date: 15 July 2016
54 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 15 January 2013
Appointed Date: 14 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2014
Appointed Date: 15 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 March 2017
Appointed Date: 15 July 2016
Director
CAI, Guimin
Resigned: 15 July 2016
Appointed Date: 24 October 2014
75 years old
Director
WANG, Huaiming
Resigned: 24 October 2014
Appointed Date: 14 February 2012
43 years old

Persons With Significant Control

Li-Jen Teng
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FUTURE EMPIRE TRADING LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with no updates
14 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 March 2017
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Appointment of Li-Jen Teng as a director on 15 July 2016
...
... and 16 more events
28 Feb 2013
Accounts for a dormant company made up to 28 February 2013
15 Jan 2013
Annual return made up to 15 January 2013 with full list of shareholders
15 Jan 2013
Termination of appointment of C&V Business Services Limited as a secretary
15 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
14 Feb 2012
Incorporation

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