Company number 08223787
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address RM101 MAPLE HOUSE, 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-14
; Accounts for a dormant company made up to 27 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of GUANGZHOU PENALTY COMMODITY (HK) CO., LTD are www.guangzhoupenaltycommodityhkco.co.uk, and www.guangzhou-penalty-commodity-hk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Guangzhou Penalty Commodity Hk Co Ltd is a Private Limited Company.
The company registration number is 08223787. Guangzhou Penalty Commodity Hk Co Ltd has been working since 21 September 2012.
The present status of the company is Active. The registered address of Guangzhou Penalty Commodity Hk Co Ltd is Rm101 Maple House 118 High Street Purley London Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. CHEN, Xiao Wen is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 21 September 2012
Persons With Significant Control
Xiao Wen Chen
Notified on: 15 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GUANGZHOU PENALTY COMMODITY (HK) CO., LTD Events
14 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-14
27 Sep 2016
Accounts for a dormant company made up to 27 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 27 September 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 2 more events
11 Jun 2014
Company name changed guangzhou penalty commodity (hk) co., LTD\certificate issued on 11/06/14
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RES15 ‐
Change company name resolution on 2014-06-11
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NM01 ‐
Change of name by resolution
07 Nov 2013
Accounts for a dormant company made up to 30 September 2013
07 Nov 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
16 Nov 2012
Appointment of J&C Business (Uk) Co., Limited as a secretary
21 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted