Company number 09675159
Status Active
Incorporation Date 7 July 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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015. The most likely internet sites of HONG KONG YI SHANG INTERNATIONAL TRADE CO., LTD are www.hongkongyishanginternationaltradeco.co.uk, and www.hong-kong-yi-shang-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hong Kong Yi Shang International Trade Co Ltd is a Private Limited Company.
The company registration number is 09675159. Hong Kong Yi Shang International Trade Co Ltd has been working since 07 July 2015.
The present status of the company is Active. The registered address of Hong Kong Yi Shang International Trade Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. HUANG, Xiaoyan is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 November 2015
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 17 November 2015
Appointed Date: 07 July 2015
Persons With Significant Control
Xiaoyan Huang
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HONG KONG YI SHANG INTERNATIONAL TRADE CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
17 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015
17 Nov 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 17 November 2015
16 Nov 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 16 November 2015
16 Nov 2015
Company name changed korea daixi cosmetics co., LTD\certificate issued on 16/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-10
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
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MODEL ARTICLES ‐
Model articles adopted