CHINA TRAVEL SERVICE AND INFORMATION CENTRE LIMITED

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Company number 02018522
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 124 EUSTON ROAD, LONDON, NW1 2AL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 260,000 . The most likely internet sites of CHINA TRAVEL SERVICE AND INFORMATION CENTRE LIMITED are www.chinatravelserviceandinformationcentre.co.uk, and www.china-travel-service-and-information-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. China Travel Service and Information Centre Limited is a Private Limited Company. The company registration number is 02018522. China Travel Service and Information Centre Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of China Travel Service and Information Centre Limited is 124 Euston Road London Nw1 2al. . CHEUNG, Pak Wai is a Secretary of the company. CHAN, Tung Tao is a Director of the company. CHEUNG, Pak Wai is a Director of the company. GU, Zhen De is a Director of the company. ZENG, Xian Rong is a Director of the company. Director AI, Yong Jiang has been resigned. Director JIA, Debing has been resigned. Director SUN, Bing has been resigned. Director ZHANG, Shenxing has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CHEUNG, Pak Wai
Director
CHAN, Tung Tao

66 years old
Director
CHEUNG, Pak Wai

81 years old
Director
GU, Zhen De
Appointed Date: 18 April 1999
70 years old
Director
ZENG, Xian Rong
Appointed Date: 11 April 1996
69 years old

Resigned Directors

Director
AI, Yong Jiang
Resigned: 11 April 1996
79 years old
Director
JIA, Debing
Resigned: 18 August 1998
Appointed Date: 08 November 1993
84 years old
Director
SUN, Bing
Resigned: 08 September 1994
Appointed Date: 08 November 1993
73 years old
Director
ZHANG, Shenxing
Resigned: 18 October 1996
Appointed Date: 08 September 1994
80 years old

Persons With Significant Control

Mr Tung Tao Chan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA TRAVEL SERVICE AND INFORMATION CENTRE LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 260,000
16 Jul 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 260,000
...
... and 86 more events
27 Jan 1989
Accounts for a small company made up to 31 March 1987
22 Aug 1988
Return made up to 17/12/87; full list of members
23 May 1988
New director appointed
12 Apr 1988
Director's particulars changed
09 May 1986
Certificate of incorporation

CHINA TRAVEL SERVICE AND INFORMATION CENTRE LIMITED Charges

17 May 1994
Charge on deposit
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Bank of China
Description: By way of first fixed charge the deposit and all…

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