Company number 09979126
Status Active
Incorporation Date 1 February 2016
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 six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2017. The most likely internet sites of EVERBRIGHT ASIA INDUSTRIAL DEVELOPMENT CO., LTD are www.everbrightasiaindustrialdevelopmentco.co.uk, and www.everbright-asia-industrial-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Everbright Asia Industrial Development Co Ltd is a Private Limited Company.
The company registration number is 09979126. Everbright Asia Industrial Development Co Ltd has been working since 01 February 2016.
The present status of the company is Active. The registered address of Everbright Asia Industrial Development Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Jia is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
everbright asia industrial development co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 06 January 2017
Director
LIU, Jia
Appointed Date: 01 February 2016
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2017
Appointed Date: 01 February 2016
Persons With Significant Control
Jia Liu
Notified on: 6 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
EVERBRIGHT ASIA INDUSTRIAL DEVELOPMENT CO., LTD Events
12 Mar 2017
Accounts for a dormant company made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2017
10 Jan 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 6 January 2017
10 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01