CHINA MERCHANTS SECURITIES (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 08748557
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 4TH FLOOR MICHAEL'S HOUSE, 10-12 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Michael James Butler as a director on 28 April 2017; Full accounts made up to 31 December 2016; Appointment of Mr Wei Zhang as a director on 1 March 2017. The most likely internet sites of CHINA MERCHANTS SECURITIES (UK) LIMITED are www.chinamerchantssecuritiesuk.co.uk, and www.china-merchants-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Merchants Securities Uk Limited is a Private Limited Company. The company registration number is 08748557. China Merchants Securities Uk Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of China Merchants Securities Uk Limited is 4th Floor Michael S House 10 12 Alie Street London E1 8de. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. CHAN, Stephen Yat Wai is a Director of the company. TSANG, Kwok Yuk is a Director of the company. YANG, Fan is a Director of the company. YUAN, Dong is a Director of the company. ZHANG, Wei is a Director of the company. Director BUTLER, Michael James has been resigned. Director KAN, Yiu Kwong has been resigned. Director WONG, Alexis Tsz Tuk has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 25 October 2013
Director
CHAN, Stephen Yat Wai
Appointed Date: 25 October 2013
56 years old
Director
TSANG, Kwok Yuk
Appointed Date: 18 December 2015
54 years old
Director
YANG, Fan
Appointed Date: 17 February 2014
53 years old
Director
YUAN, Dong
Appointed Date: 12 August 2016
53 years old
Director
ZHANG, Wei
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Director
BUTLER, Michael James
Resigned: 28 April 2017
Appointed Date: 17 June 2014
58 years old
Director
KAN, Yiu Kwong
Resigned: 01 August 2016
Appointed Date: 17 February 2014
50 years old
Director
WONG, Alexis Tsz Tuk
Resigned: 18 December 2015
Appointed Date: 25 October 2013
59 years old

CHINA MERCHANTS SECURITIES (UK) LIMITED Events

28 Apr 2017
Termination of appointment of Michael James Butler as a director on 28 April 2017
03 Apr 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Appointment of Mr Wei Zhang as a director on 1 March 2017
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Appointment of Dong Yuan as a director on 12 August 2016
...
... and 13 more events
28 May 2014
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 May 2014
20 May 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
26 Feb 2014
Appointment of Yiu Kwong Kan as a director
26 Feb 2014
Appointment of Fan Yang as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • USD 22,000,000

Similar Companies

CHINA MERCHANT CREDIT ASSET MANAGEMENT LIMITED CHINA MERCHANTS BANK CO., LTD CHINA METALS CONSULTING LTD CHINA METHANE RECOVERY FUND LIMITED PARTNERSHIP CHINA MILLERS LIMITED CHINA MINDS LIMITED CHINA MINERAL SOLUTIONS (UK) LIMITED