BASIS HK LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08986635
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address RM101, 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 ten events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 April 2017; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 13 April 2017. The most likely internet sites of BASIS HK LIMITED are www.basishk.co.uk, and www.basis-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Basis Hk Limited is a Private Limited Company. The company registration number is 08986635. Basis Hk Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Basis Hk Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. AI, Hongsheng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 13 April 2017
Director
AI, Hongsheng
Appointed Date: 08 April 2014
48 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2017
Appointed Date: 08 April 2014

Persons With Significant Control

Hongsheng Ai
Notified on: 6 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more

BASIS HK LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 April 2017
18 Apr 2017
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 13 April 2017
18 Apr 2017
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 April 2017
11 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
24 Jun 2015
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
07 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 7 April 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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