CITIC TELECOM (UK) LIMITED
LONDON CITIC TELECOM 1616 (UK) LIMITED CHINA MOTION (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 04608401
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CITIC TELECOM (UK) LIMITED are www.citictelecomuk.co.uk, and www.citic-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citic Telecom Uk Limited is a Private Limited Company. The company registration number is 04608401. Citic Telecom Uk Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Citic Telecom Uk Limited is 5 New Street Square London Ec4a 3tw. . CHAN, Tin Wai David is a Director of the company. LIN, Zhenhui is a Director of the company. Secretary CHAN, Tin Wai David has been resigned. Secretary HAU, Tung Ying has been resigned. Secretary WU, Chi Chiu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAN, Wei has been resigned. Director HAU, Tung Ying has been resigned. Director HU, Tiejun has been resigned. Director LI, Bin, Dr has been resigned. Director LI, Kwok Ping has been resigned. Director WU, Chi Chiu has been resigned. Director YUEN, Kee Tong has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CHAN, Tin Wai David
Appointed Date: 30 September 2008
60 years old
Director
LIN, Zhenhui
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
CHAN, Tin Wai David
Resigned: 25 March 2009
Appointed Date: 30 September 2008
Secretary
HAU, Tung Ying
Resigned: 05 June 2006
Appointed Date: 04 December 2002
Secretary
WU, Chi Chiu
Resigned: 30 September 2008
Appointed Date: 05 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
FAN, Wei
Resigned: 30 September 2008
Appointed Date: 17 March 2006
70 years old
Director
HAU, Tung Ying
Resigned: 17 March 2006
Appointed Date: 04 December 2002
71 years old
Director
HU, Tiejun
Resigned: 01 April 2005
Appointed Date: 04 December 2002
74 years old
Director
LI, Bin, Dr
Resigned: 23 December 2005
Appointed Date: 01 April 2005
57 years old
Director
LI, Kwok Ping
Resigned: 17 March 2006
Appointed Date: 23 December 2005
69 years old
Director
WU, Chi Chiu
Resigned: 30 September 2008
Appointed Date: 17 March 2006
62 years old
Director
YUEN, Kee Tong
Resigned: 01 January 2015
Appointed Date: 30 September 2008
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

CITIC TELECOM (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
22 Sep 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Director's details changed for Zhenhui Lin on 1 June 2015
...
... and 60 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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