Company number 07674834
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address 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 twenty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 April 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CITC HONGKONG LIMITED are www.citchongkong.co.uk, and www.citc-hongkong.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Citc Hongkong Limited is a Private Limited Company.
The company registration number is 07674834. Citc Hongkong Limited has been working since 20 June 2011.
The present status of the company is Active. The registered address of Citc Hongkong Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . QIN, Yalin is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director LIU, Dongxia has been resigned. The company operates in "Dormant Company".
Current Directors
Director
QIN, Yalin
Appointed Date: 14 April 2016
70 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 13 June 2012
Appointed Date: 20 June 2011
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 April 2017
Appointed Date: 13 June 2012
Director
LIU, Dongxia
Resigned: 14 April 2016
Appointed Date: 20 June 2011
54 years old
Persons With Significant Control
Yalin Qin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CITC HONGKONG LIMITED Events
21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
21 Apr 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 April 2017
03 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Appointment of Yalin Qin as a director on 14 April 2016
...
... and 11 more events
25 Jun 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
23 Jun 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
21 Jun 2012
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 21 June 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
20 Jun 2011
Incorporation
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