JIANG CAI INVESTMENTS LIMITED

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Company number 02801546
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address 167 WEST END LANE, LONDON, NW6 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Isaac Ching as a secretary on 1 January 2017; Termination of appointment of Francis Kwong Kuen Ching as a secretary on 1 January 2017. The most likely internet sites of JIANG CAI INVESTMENTS LIMITED are www.jiangcaiinvestments.co.uk, and www.jiang-cai-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Jiang Cai Investments Limited is a Private Limited Company. The company registration number is 02801546. Jiang Cai Investments Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Jiang Cai Investments Limited is 167 West End Lane London Nw6 2lg. The company`s financial liabilities are £64.92k. It is £28.67k against last year. The cash in hand is £72.12k. It is £27.73k against last year. And the total assets are £72.26k, which is £27.73k against last year. CHING, Isaac is a Secretary of the company. CHING, Ho Yiu is a Director of the company. CHING, Kwong Sing is a Director of the company. Secretary CHING, Francis Kwong Kuen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHING, Francis Kwong Kuen has been resigned. Director CHING, Kwong Ning has been resigned. The company operates in "Buying and selling of own real estate".


jiang cai investments Key Finiance

LIABILITIES £64.92k
+79%
CASH £72.12k
+62%
TOTAL ASSETS £72.26k
+62%
All Financial Figures

Current Directors

Secretary
CHING, Isaac
Appointed Date: 01 January 2017
Director
CHING, Ho Yiu
Appointed Date: 23 April 2012
40 years old
Director
CHING, Kwong Sing
Appointed Date: 19 March 1993
73 years old

Resigned Directors

Secretary
CHING, Francis Kwong Kuen
Resigned: 01 January 2017
Appointed Date: 19 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
CHING, Francis Kwong Kuen
Resigned: 12 October 1994
Appointed Date: 19 March 1993
82 years old
Director
CHING, Kwong Ning
Resigned: 31 March 2001
Appointed Date: 19 March 1993
71 years old

Persons With Significant Control

Mr Ho Yiu Ching
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIANG CAI INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Jan 2017
Appointment of Mr Isaac Ching as a secretary on 1 January 2017
13 Jan 2017
Termination of appointment of Francis Kwong Kuen Ching as a secretary on 1 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,400
...
... and 51 more events
31 Mar 1994
Return made up to 19/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1993
Registered office changed on 31/10/93 from: 45 queen anne street london W1M 9FA
18 Jun 1993
Ad 21/05/93--------- £ si 398@1=398 £ ic 2/400
24 Mar 1993
Secretary resigned
19 Mar 1993
Incorporation

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