Company number 08604502
Status Active
Incorporation Date 10 July 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 July 2016. The most likely internet sites of EISYO HK CO LIMITED are www.eisyohkco.co.uk, and www.eisyo-hk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Eisyo Hk Co Limited is a Private Limited Company.
The company registration number is 08604502. Eisyo Hk Co Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Eisyo Hk Co 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. YAN, Shuang is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director KIKUCHI, Kakeru has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 06 July 2016
Director
YAN, Shuang
Appointed Date: 22 August 2014
47 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 July 2016
Appointed Date: 10 July 2013
Director
KIKUCHI, Kakeru
Resigned: 22 August 2014
Appointed Date: 10 July 2013
48 years old
Persons With Significant Control
Shuang Yan
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
EISYO HK CO LIMITED Events
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Jul 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 July 2016
28 Jul 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 6 July 2016
28 Jul 2016
Registered office address changed from Level 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 July 2016
...
... and 3 more events
22 Aug 2014
Accounts for a dormant company made up to 31 July 2014
22 Aug 2014
Appointment of Shuang Yan as a director on 22 August 2014
22 Aug 2014
Termination of appointment of Kakeru Kikuchi as a director on 22 August 2014
11 Jul 2013
Company name changed exusia LIMITED\certificate issued on 11/07/13
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RES15 ‐
Change company name resolution on 2013-07-11
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NM01 ‐
Change of name by resolution
10 Jul 2013
Incorporation
Statement of capital on 2013-07-10