JOAQUIN TRADE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3RE

Company number 03917959
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 2 ROLAND WAY, SOUTH KENSINGTON, LONDON, SW7 3RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of JOAQUIN TRADE LIMITED are www.joaquintrade.co.uk, and www.joaquin-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Joaquin Trade Limited is a Private Limited Company. The company registration number is 03917959. Joaquin Trade Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Joaquin Trade Limited is 2 Roland Way South Kensington London Sw7 3re. . CHOU, Sophia is a Secretary of the company. CHOU, Way-An is a Director of the company. Secretary CHOU, Sen Pang has been resigned. Secretary CHOU, Sen-Pang has been resigned. Secretary THAM, Chin Sin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOLL, Ying-Chaun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHOU, Sophia
Appointed Date: 04 February 2002

Director
CHOU, Way-An
Appointed Date: 26 July 2001
49 years old

Resigned Directors

Secretary
CHOU, Sen Pang
Resigned: 10 March 2000
Appointed Date: 02 February 2000

Secretary
CHOU, Sen-Pang
Resigned: 04 February 2002
Appointed Date: 26 July 2001

Secretary
THAM, Chin Sin
Resigned: 01 February 2003
Appointed Date: 10 March 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Director
CHOLL, Ying-Chaun
Resigned: 16 April 2001
Appointed Date: 02 February 2000
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Way-An Chou
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

JOAQUIN TRADE LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2

...
... and 40 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
02 Feb 2000
Incorporation

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