Company number 10326929
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration five events have happened. The last three records are Company name changed kinsong co., LIMITED\certificate issued on 28/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-21
; Appointment of Uk Secretarial Services Limited as a secretary on 21 September 2016; Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 21 September 2016. The most likely internet sites of BAISHENG TECHNOLOGY LTD are www.baishengtechnology.co.uk, and www.baisheng-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Baisheng Technology Ltd is a Private Limited Company.
The company registration number is 10326929. Baisheng Technology Ltd has been working since 12 August 2016.
The present status of the company is Active. The registered address of Baisheng Technology Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Shaoqin is a Director of the company. Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2016
Resigned Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Resigned: 21 September 2016
Appointed Date: 12 August 2016
Persons With Significant Control
Shaoqin Liu
Notified on: 12 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BAISHENG TECHNOLOGY LTD Events
28 Sep 2016
Company name changed kinsong co., LIMITED\certificate issued on 28/09/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-21
27 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 21 September 2016
27 Sep 2016
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 21 September 2016
27 Sep 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 September 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
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MODEL ARTICLES ‐
Model articles adopted