Company number 06993716
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 25TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Kam Lynn Wong as a director on 12 November 2016; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED are www.chinainternationalcapitalcorporationuk.co.uk, and www.china-international-capital-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China International Capital Corporation Uk Limited is a Private Limited Company.
The company registration number is 06993716. China International Capital Corporation Uk Limited has been working since 18 August 2009.
The present status of the company is Active. The registered address of China International Capital Corporation Uk Limited is 25th Floor 125 Old Broad Street London Ec2n 1ar. . XIA, Xinhan is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director FAN, Kun has been resigned. Director KINGSLEY, Ben James has been resigned. Director LI, Susan has been resigned. Director LIU, Wenyun has been resigned. Director MONIR, Nicole Frances has been resigned. Director WANG, Dong has been resigned. Director WONG, Kam Lynn has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
XIA, Xinhan
Appointed Date: 11 January 2010
53 years old
Resigned Directors
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 August 2009
Appointed Date: 18 August 2009
Director
FAN, Kun
Resigned: 18 August 2010
Appointed Date: 24 August 2009
49 years old
Director
LI, Susan
Resigned: 16 November 2015
Appointed Date: 24 August 2009
71 years old
Director
LIU, Wenyun
Resigned: 19 October 2011
Appointed Date: 10 January 2010
54 years old
Director
WANG, Dong
Resigned: 01 June 2015
Appointed Date: 26 October 2011
55 years old
Director
WONG, Kam Lynn
Resigned: 12 November 2016
Appointed Date: 01 June 2015
50 years old
Nominee Director
TRUSEC LIMITED
Resigned: 24 August 2009
Appointed Date: 18 August 2009
Persons With Significant Control
Central Huijin Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED Events
14 Nov 2016
Termination of appointment of Kam Lynn Wong as a director on 12 November 2016
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Termination of appointment of Susan Li as a director on 16 November 2015
10 Nov 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
28 Aug 2009
Director appointed kun fan
28 Aug 2009
Director appointed susan li
20 Aug 2009
Appointment terminated director nicole monir
20 Aug 2009
Director appointed ben james kingsley
18 Aug 2009
Incorporation