SHENZHEN PROMOTION-UNION ELECTRONIC CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD
Company number 07867250
Status Active
Incorporation Date 1 December 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-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016. The most likely internet sites of SHENZHEN PROMOTION-UNION ELECTRONIC CO., LTD are www.shenzhenpromotionunionelectronicco.co.uk, and www.shenzhen-promotion-union-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Shenzhen Promotion Union Electronic Co Ltd is a Private Limited Company. The company registration number is 07867250. Shenzhen Promotion Union Electronic Co Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Shenzhen Promotion Union Electronic Co Ltd 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, Xudong is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director DONG, Wang Xu has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 02 December 2016
Director
WANG, Xudong
Appointed Date: 23 December 2011
38 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 19 November 2012
Appointed Date: 01 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2014
Appointed Date: 19 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2016
Appointed Date: 19 November 2014
Director
DONG, Wang Xu
Resigned: 23 December 2011
Appointed Date: 01 December 2011
38 years old

Persons With Significant Control

Xudong Wang
Notified on: 19 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SHENZHEN PROMOTION-UNION ELECTRONIC CO., LTD Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016
05 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2 December 2016
05 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 December 2016
...
... and 15 more events
24 Nov 2012
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
21 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2012
23 Dec 2011
Appointment of Mr Xudong Wang as a director
23 Dec 2011
Termination of appointment of Wang Dong as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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