XINGHAI INTERNATIONAL CO., LTD
GILLINGHAM

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Company number 08658004
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 19 KING STREET, GILLINGHAM, UNITED KINGDOM, ME7 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Global Ease Enterprise Limited as a secretary on 15 July 2016. The most likely internet sites of XINGHAI INTERNATIONAL CO., LTD are www.xinghaiinternationalco.co.uk, and www.xinghai-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Xinghai International Co Ltd is a Private Limited Company. The company registration number is 08658004. Xinghai International Co Ltd has been working since 20 August 2013. The present status of the company is Active. The registered address of Xinghai International Co Ltd is 19 King Street Gillingham United Kingdom Me7 1ep. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. DONG, Jingshan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 15 July 2016
Director
DONG, Jingshan
Appointed Date: 20 August 2013
67 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2016
Appointed Date: 05 August 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 05 August 2014
Appointed Date: 20 August 2013
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 05 August 2015
Appointed Date: 05 August 2014

Persons With Significant Control

Jingshan Dong
Notified on: 4 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

XINGHAI INTERNATIONAL CO., LTD Events

27 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Aug 2016
Appointment of Global Ease Enterprise Limited as a secretary on 15 July 2016
18 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 July 2016
18 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 19 King Street Gillingham ME7 1EP on 18 August 2016
...
... and 6 more events
09 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1,000
09 Aug 2014
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 5 August 2014
09 Aug 2014
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 9 August 2014
09 Aug 2014
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 August 2014
20 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20

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