HK GRAND CANYON COMPANY LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 10025225
Status Active
Incorporation Date 25 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 eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 15 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2017. The most likely internet sites of HK GRAND CANYON COMPANY LTD. are www.hkgrandcanyoncompany.co.uk, and www.hk-grand-canyon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Hk Grand Canyon Company Ltd is a Private Limited Company. The company registration number is 10025225. Hk Grand Canyon Company Ltd has been working since 25 February 2016. The present status of the company is Active. The registered address of Hk Grand Canyon Company Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. TENG, Yun is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. Director BRIBOSIA, Christophe Marie N has been resigned. The company operates in "Dormant Company".


hk grand canyon company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 15 February 2017
Director
TENG, Yun
Appointed Date: 25 March 2016
43 years old

Resigned Directors

Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 15 February 2017
Appointed Date: 25 February 2016
Director
BRIBOSIA, Christophe Marie N
Resigned: 25 March 2016
Appointed Date: 25 February 2016
59 years old

Persons With Significant Control

Yun Teng
Notified on: 21 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more

HK GRAND CANYON COMPANY LTD. Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 15 February 2017
21 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2017
21 Feb 2017
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 February 2017
28 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 5,000
25 Mar 2016
Termination of appointment of Christophe Marie N Bribosia as a director on 25 March 2016
25 Mar 2016
Appointment of Mr Yun Teng as a director on 25 March 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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