ANNZE TECHNOLOGY (HK) CO., LIMITED
LONDON

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Company number 09015034
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 19 April 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 April 2017. The most likely internet sites of ANNZE TECHNOLOGY (HK) CO., LIMITED are www.annzetechnologyhkco.co.uk, and www.annze-technology-hk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Annze Technology Hk Co Limited is a Private Limited Company. The company registration number is 09015034. Annze Technology Hk Co Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Annze Technology Hk Co Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. XIE, Zechun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 19 April 2017
Director
XIE, Zechun
Appointed Date: 28 April 2014
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 17 March 2016
Appointed Date: 28 April 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 19 April 2017
Appointed Date: 17 March 2016

Persons With Significant Control

Zechun Xie
Notified on: 19 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more

ANNZE TECHNOLOGY (HK) CO., LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 19 April 2017
19 Apr 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 April 2017
04 Jul 2016
Accounts for a dormant company made up to 30 April 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
...
... and 1 more events
18 Mar 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 17 March 2016
18 Mar 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2016
15 May 2015
Accounts for a dormant company made up to 30 April 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,000
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 10,000

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