Company number 09191411
Status Active
Incorporation Date 28 August 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 June 2016. The most likely internet sites of SHANGHAI AFPAK CO., LTD are www.shanghaiafpakco.co.uk, and www.shanghai-afpak-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Shanghai Afpak Co Ltd is a Private Limited Company.
The company registration number is 09191411. Shanghai Afpak Co Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Shanghai Afpak Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. FANG, Lin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 29 June 2016
Director
FANG, Lin
Appointed Date: 28 August 2014
37 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2016
Appointed Date: 09 July 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 09 July 2015
Appointed Date: 28 August 2014
Persons With Significant Control
Lin Fang
Notified on: 15 July 2016
37 years old
Nature of control: Has significant influence or control
SHANGHAI AFPAK CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 June 2016
07 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 29 June 2016
07 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016
...
... and 1 more events
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jul 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 July 2015
09 Jul 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 July 2015
09 Jul 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 July 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
