HONG KONG SANLONG IMPORT AND EXPORT COMPANY LIMITED
LONDON

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Company number 07526983
Status Active
Incorporation Date 11 February 2011
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 twenty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 9 February 2017; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 February 2017. The most likely internet sites of HONG KONG SANLONG IMPORT AND EXPORT COMPANY LIMITED are www.hongkongsanlongimportandexportcompany.co.uk, and www.hong-kong-sanlong-import-and-export-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hong Kong Sanlong Import and Export Company Limited is a Private Limited Company. The company registration number is 07526983. Hong Kong Sanlong Import and Export Company Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Hong Kong Sanlong Import and Export Company 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. WANG, Jianjun is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


hong kong sanlong import and export company Key Finiance

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

Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 09 February 2017

Director
WANG, Jianjun
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 05 January 2015
Appointed Date: 05 January 2013

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2016
Appointed Date: 05 January 2015

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 09 February 2017
Appointed Date: 05 January 2016

Persons With Significant Control

Jianjun Wang
Notified on: 5 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

HONG KONG SANLONG IMPORT AND EXPORT COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Feb 2017
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 9 February 2017
13 Feb 2017
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 February 2017
13 Feb 2017
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 February 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 13 more events
12 Jan 2013
Appointment of Lhy Investment Ltd as a secretary
10 Jan 2013
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 January 2013
17 Mar 2012
Accounts for a dormant company made up to 29 February 2012
03 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)