JI ASIA (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AR

Company number 06424756
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 6F, 17 MOORGATE, LONDON, EC2R 6AR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10 . The most likely internet sites of JI ASIA (HOLDINGS) LIMITED are www.jiasiaholdings.co.uk, and www.ji-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ji Asia Holdings Limited is a Private Limited Company. The company registration number is 06424756. Ji Asia Holdings Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Ji Asia Holdings Limited is 6f 17 Moorgate London Ec2r 6ar. . GOODFELLOW, Peter James is a Secretary of the company. GOODFELLOW, Peter James is a Director of the company. LO, Wai Ho is a Director of the company. ZHANG, Yibin is a Director of the company. Secretary WINCOTT, Claire has been resigned. Director RAMSAY, Alastair James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GOODFELLOW, Peter James
Appointed Date: 15 November 2010
Director
GOODFELLOW, Peter James
Appointed Date: 15 November 2010
46 years old
Director
LO, Wai Ho
Appointed Date: 29 May 2015
62 years old
Director
ZHANG, Yibin
Appointed Date: 29 May 2015
54 years old

Resigned Directors

Secretary
WINCOTT, Claire
Resigned: 23 February 2010
Appointed Date: 12 November 2007
Director
RAMSAY, Alastair James
Resigned: 15 November 2010
Appointed Date: 12 November 2007
55 years old

Persons With Significant Control

Haitong International Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JI ASIA (HOLDINGS) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
22 Oct 2015
Director's details changed for Mr Peter James Goodfellow on 16 September 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
10 Mar 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
19 Nov 2008
Return made up to 12/11/08; full list of members
12 Aug 2008
Registered office changed on 12/08/2008 from 48 curzon street london W1J 7UL
24 Jan 2008
Secretary's particulars changed
12 Nov 2007
Incorporation

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