MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED
SA1 SWANSEA WATERFRONT CHINA CO-OP (UK) LTD MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 08776351
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 ; Appointment of Mr Chenghuang Lin as a director on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 . The most likely internet sites of MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED are www.marinaoverseasinvestmentholding.co.uk, and www.marina-overseas-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Marina Overseas Investment Holding Limited is a Private Limited Company. The company registration number is 08776351. Marina Overseas Investment Holding Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Marina Overseas Investment Holding Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Sa1 8qy. . DAI, Bihua is a Director of the company. DAI, Zhiqing is a Director of the company. KAM, Foong Ying is a Director of the company. LIN, Chenghuang is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAI, Bihua
Appointed Date: 29 November 2013
58 years old
Director
DAI, Zhiqing
Appointed Date: 15 November 2013
60 years old
Director
KAM, Foong Ying
Appointed Date: 29 November 2013
65 years old
Director
LIN, Chenghuang
Appointed Date: 01 March 2017
33 years old

Persons With Significant Control

Mr Zhiqing Dai
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED Events

18 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
10 Mar 2017
Appointment of Mr Chenghuang Lin as a director on 1 March 2017
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 2 more events
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
27 May 2014
Director's details changed for Miss Foong Ying Kam on 7 May 2014
17 Apr 2014
Appointment of Miss Foong Ying Kam as a director
17 Apr 2014
Appointment of Miss Bihua Dai as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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