LIHAO INTERNATIONAL TRADE CO., LTD
LONDON KEMAITE OPTIC&ELECTRIC PRODUCTS CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08144608

Status Active

Incorporation Date 16 July 2012

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 eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 ; Confirmation statement made on 23 August 2016 with updates; Appointment of Hao Li as a director on 23 August 2016. The most likely internet sites of LIHAO INTERNATIONAL TRADE CO., LTD are www.lihaointernationaltradeco.co.uk, and www.lihao-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lihao International Trade Co Ltd is a Private Limited Company. The company registration number is 08144608. Lihao International Trade Co Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Lihao International Trade Co 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. LI, Hao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director YU, Rongquan has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Appointed Date: 12 July 2016

Director

LI, Hao

Appointed Date: 23 August 2016
47 years old

Resigned Directors

Secretary

SKY CHARM SECRETARIAL SERVICES LIMITED

Resigned: 12 July 2016
Appointed Date: 18 July 2014

Director

YU, Rongquan

Resigned: 23 August 2016
Appointed Date: 16 July 2012
75 years old

Persons With Significant Control

Hao Li

Notified on: 23 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Rongquan Yu

Notified on: 22 July 2016
75 years old
Nature of control: Has significant influence or control

LIHAO INTERNATIONAL TRADE CO., LTD Events

09 Sep 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-09-09

24 Aug 2016

Confirmation statement made on 23 August 2016 with updates

23 Aug 2016

Appointment of Hao Li as a director on 23 August 2016

23 Aug 2016

Termination of appointment of Rongquan Yu as a director on 23 August 2016

01 Aug 2016

Accounts for a dormant company made up to 31 July 2016

...

... and 8 more events

25 Jul 2014

Appointment of Sky Charm Secretarial Services Limited as a secretary on 18 July 2014

25 Jul 2014

Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 July 2014

29 Aug 2013

Accounts for a dormant company made up to 31 July 2013

18 Jul 2013

Annual return made up to 18 July 2013 with full list of shareholders

SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18

16 Jul 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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