CHINA OKEN GROUP CO., LTD.
LONDON

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Company number 07505288
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CHINA OKEN GROUP CO., LTD. are www.chinaokengroupco.co.uk, and www.china-oken-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. China Oken Group Co Ltd is a Private Limited Company. The company registration number is 07505288. China Oken Group Co Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of China Oken Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YANG, Qianjin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 January 2014

Director
YANG, Qianjin
Appointed Date: 25 January 2011
43 years old

Persons With Significant Control

Qianjin Yang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CHINA OKEN GROUP CO., LTD. Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000,000

02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 5 more events
14 Oct 2013
Accounts for a dormant company made up to 31 January 2013
29 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
25 Dec 2012
Accounts for a dormant company made up to 31 January 2012
17 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted