ORIENCHANGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2LP

Company number 03671947
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 12 BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Appointment of Ms Yuzhi Zhao as a director on 8 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ORIENCHANGE LIMITED are www.orienchange.co.uk, and www.orienchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orienchange Limited is a Private Limited Company. The company registration number is 03671947. Orienchange Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Orienchange Limited is 12 Bloomsbury Square London England Wc1a 2lp. . ZHAO, Sally Yuzhi is a Secretary of the company. YOU, Huaxian is a Director of the company. ZHAO, Yuzhi Sally is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FAN, Jianwei has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZHANG, Aizhen has been resigned. Director ZHAO, Sally Yuzhi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ZHAO, Sally Yuzhi
Appointed Date: 23 November 1998

Director
YOU, Huaxian
Appointed Date: 23 November 1998
79 years old

Director
ZHAO, Yuzhi Sally
Appointed Date: 08 March 2016
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Director
FAN, Jianwei
Resigned: 18 March 2004
Appointed Date: 10 April 1999
69 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Director
ZHANG, Aizhen
Resigned: 25 April 2004
Appointed Date: 06 April 1999
79 years old

Director
ZHAO, Sally Yuzhi
Resigned: 01 March 2016
Appointed Date: 01 October 2006
60 years old

Persons With Significant Control

Ms Yuzhi Sally Zhao
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ORIENCHANGE LIMITED Events

14 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Aug 2016
Appointment of Ms Yuzhi Zhao as a director on 8 March 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Mar 2016
Termination of appointment of Sally Yuzhi Zhao as a director on 1 March 2016
22 Feb 2016
Registered office address changed from C/O Orienchange Ltd 58 Lake Rise Romford Essex RM1 4DY to 12 Bloomsbury Square London WC1A 2LP on 22 February 2016
...
... and 51 more events
08 Dec 1998
New secretary appointed
01 Dec 1998
Registered office changed on 01/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
01 Dec 1998
Secretary resigned
01 Dec 1998
Director resigned
23 Nov 1998
Incorporation