Company number 06355291
Status Active
Incorporation Date 29 August 2007
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 thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 10,000
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2016. The most likely internet sites of BEIJING SUNRISE INTERNATIONAL LIMITED are www.beijingsunriseinternational.co.uk, and www.beijing-sunrise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Beijing Sunrise International Limited is a Private Limited Company.
The company registration number is 06355291. Beijing Sunrise International Limited has been working since 29 August 2007.
The present status of the company is Active. The registered address of Beijing Sunrise International Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SUN, Yingjie is a Director of the company. WANG, Hongying is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 20 June 2016
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 30 June 2009
Appointed Date: 29 August 2007
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 12 June 2014
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 20 July 2012
Appointed Date: 20 July 2012
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 02 July 2011
Appointed Date: 30 June 2009
BEIJING SUNRISE INTERNATIONAL LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2016
21 Jun 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 June 2016
21 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016
...
... and 29 more events
30 Jun 2009
Appointment terminated secretary hkrtp LIMITED
26 Jun 2009
Registered office changed on 26/06/2009 from MBJ2523 rmb 1/f la bldg 66 corporation road grangetown cardiff south glamorgan CF11 7AW
24 Sep 2008
Return made up to 29/08/08; full list of members
24 Sep 2008
Accounts for a dormant company made up to 31 August 2008
29 Aug 2007
Incorporation