HANGZHOU YEBAO IMPORT AND EXPORT CO., LTD
LONDON

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Company number 09740614
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address RM 101, 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 August 2016; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 August 2016. The most likely internet sites of HANGZHOU YEBAO IMPORT AND EXPORT CO., LTD are www.hangzhouyebaoimportandexportco.co.uk, and www.hangzhou-yebao-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hangzhou Yebao Import and Export Co Ltd is a Private Limited Company. The company registration number is 09740614. Hangzhou Yebao Import and Export Co Ltd has been working since 19 August 2015. The present status of the company is Active. The registered address of Hangzhou Yebao Import and Export Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. XIANG, Lingyan is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 10 August 2016

Director
XIANG, Lingyan
Appointed Date: 19 August 2015
36 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 10 August 2016
Appointed Date: 19 July 2016

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2016
Appointed Date: 19 August 2015

Persons With Significant Control

Lingyan Xiang
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

HANGZHOU YEBAO IMPORT AND EXPORT CO., LTD Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 August 2016
10 Aug 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Aug 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 July 2016
05 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 July 2016
05 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 August 2016
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1,000