FORTIS INTERNATIONAL EXCHANGE LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 08867491
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 January 2017 with no updates; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of FORTIS INTERNATIONAL EXCHANGE LTD are www.fortisinternationalexchange.co.uk, and www.fortis-international-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortis International Exchange Ltd is a Private Limited Company. The company registration number is 08867491. Fortis International Exchange Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Fortis International Exchange Ltd is Churchill House 142 146 Old Street London England Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. LIU, Sherry is a Director of the company. Secretary FARSTAR CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Pinjian has been resigned. Director WU, Yongsheng has been resigned. Director WU, Yongsheng has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 09 November 2016
Director
LIU, Sherry
Appointed Date: 09 November 2016
57 years old

Resigned Directors

Secretary
FARSTAR CPA LTD
Resigned: 22 February 2016
Appointed Date: 29 January 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2016
Appointed Date: 21 February 2016
Director
WANG, Pinjian
Resigned: 14 March 2016
Appointed Date: 09 June 2015
62 years old
Director
WU, Yongsheng
Resigned: 09 November 2016
Appointed Date: 14 March 2016
52 years old
Director
WU, Yongsheng
Resigned: 09 July 2015
Appointed Date: 29 January 2014
52 years old

Persons With Significant Control

Sherry Liu
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FORTIS INTERNATIONAL EXCHANGE LTD Events

28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with no updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Appointment of Sherry Liu as a director on 9 November 2016
...
... and 17 more events
09 Jul 2015
Termination of appointment of Yongsheng Wu as a director on 9 July 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
11 Feb 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FORTIS INTERIORS LIMITED FORTIS INTERNATIONAL AG FORTIS INTERNATIONAL TRADE CO., LTD. FORTIS INTL LIMITED FORTIS INVESTMENT PROPERTIES LIMITED FORTIS INVESTMENTS LTD FORTIS INVESTMENTS HOLDINGS LIMITED