IMPERIAL DISTRIBUTION (ASIA) LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 05986247
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Fuichin Chai as a director on 23 December 2016; Termination of appointment of Sok Wah Teresa Ng as a director on 23 December 2016; Termination of appointment of Wei Wang as a director on 23 December 2016. The most likely internet sites of IMPERIAL DISTRIBUTION (ASIA) LIMITED are www.imperialdistributionasia.co.uk, and www.imperial-distribution-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Imperial Distribution Asia Limited is a Private Limited Company. The company registration number is 05986247. Imperial Distribution Asia Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Imperial Distribution Asia Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHAI, Fuichin is a Director of the company. TAN, Xiaoping is a Director of the company. ZHOU, Xiaohua is a Director of the company. Director NG, Sok Wah Teresa has been resigned. Director WANG, Wei has been resigned. Director XU, Wen Qing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 02 November 2006
Director
CHAI, Fuichin
Appointed Date: 23 December 2016
55 years old
Director
TAN, Xiaoping
Appointed Date: 23 December 2016
48 years old
Director
ZHOU, Xiaohua
Appointed Date: 23 December 2016
44 years old

Resigned Directors

Director
NG, Sok Wah Teresa
Resigned: 23 December 2016
Appointed Date: 02 November 2006
53 years old
Director
WANG, Wei
Resigned: 23 December 2016
Appointed Date: 02 November 2006
50 years old
Director
XU, Wen Qing
Resigned: 23 December 2016
Appointed Date: 02 November 2006
58 years old

Persons With Significant Control

Ms Sok Wah Teresa Ng
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL DISTRIBUTION (ASIA) LIMITED Events

04 Jan 2017
Appointment of Mr Fuichin Chai as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Sok Wah Teresa Ng as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Wei Wang as a director on 23 December 2016
03 Jan 2017
Appointment of Ms Xiaoping Tan as a director on 23 December 2016
03 Jan 2017
Appointment of Ms Xiaohua Zhou as a director on 23 December 2016
...
... and 19 more events
26 Feb 2009
Accounts for a dormant company made up to 30 November 2008
25 Nov 2008
Return made up to 02/11/08; full list of members
10 Jan 2008
Accounts for a dormant company made up to 30 November 2007
05 Nov 2007
Return made up to 02/11/07; full list of members
02 Nov 2006
Incorporation

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