EXPLORER INTERNATIONAL INVESTMENT CO., LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 07818259

Status Active

Incorporation Date 20 October 2011

Company Type Private Limited Company

Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of EXPLORER INTERNATIONAL INVESTMENT CO., LTD are www.explorerinternationalinvestmentco.co.uk, and www.explorer-international-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Explorer International Investment Co Ltd is a Private Limited Company. The company registration number is 07818259. Explorer International Investment Co Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Explorer International Investment Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. GU, Hongying is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

UK SECRETARIAL SERVICES LIMITED

Appointed Date: 17 September 2015

Director

GU, Hongying

Appointed Date: 20 October 2011
42 years old

Resigned Directors

Secretary

LHY INVESTMENT LTD

Resigned: 17 September 2015
Appointed Date: 20 October 2011

Persons With Significant Control

Hongying Gu

Notified on: 17 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EXPLORER INTERNATIONAL INVESTMENT CO., LTD Events

11 Nov 2016

Accounts for a dormant company made up to 31 October 2016

19 Sep 2016

Confirmation statement made on 17 September 2016 with updates

19 Jan 2016

Accounts for a dormant company made up to 31 October 2015

18 Sep 2015

Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18

GBP 80,000

18 Sep 2015

Termination of appointment of Lhy Investment Ltd as a secretary on 17 September 2015

...

... and 6 more events

13 Dec 2012

Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012

31 Oct 2012

Accounts for a dormant company made up to 31 October 2012

19 Oct 2012

Annual return made up to 19 October 2012 with full list of shareholders

19 Oct 2012

Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 19 October 2012

20 Oct 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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