CHINA UNICOM (EUROPE) OPERATIONS LIMITED
LONDON CHINA NETCOM (EUROPE) OPERATIONS LIMITED

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Company number 05992614
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address CHINA UNICOM EUROPE, LEVEL 35 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Bo Yan as a director on 12 December 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHINA UNICOM (EUROPE) OPERATIONS LIMITED are www.chinaunicomeuropeoperations.co.uk, and www.china-unicom-europe-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. China Unicom Europe Operations Limited is a Private Limited Company. The company registration number is 05992614. China Unicom Europe Operations Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of China Unicom Europe Operations Limited is China Unicom Europe Level 35 25 Canada Square Canary Wharf London E14 5lq. . WANG, Xiaohua is a Secretary of the company. MA, Yuerui is a Director of the company. MENG, Shusen is a Director of the company. WANG, Xiaohua is a Director of the company. Secretary LUO, Gang has been resigned. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director FAN, Junpu has been resigned. Director GU, Xiaomin has been resigned. Director GUAN, Ruoqi has been resigned. Director HAN, Zhigang has been resigned. Director LI, Chong has been resigned. Director LI, Tao has been resigned. Director LI, Zhangting has been resigned. Director RUOGI, Guan has been resigned. Director SHAO, Guanglu has been resigned. Director SHAO, Naiyue has been resigned. Director SO, Chun Kwok William has been resigned. Director YAN, Bo has been resigned. Director YAN, Ma has been resigned. Director YIN, Wenkai has been resigned. Director ZHAO, Yujun has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WANG, Xiaohua
Appointed Date: 21 August 2015
Director
MA, Yuerui
Appointed Date: 01 August 2016
51 years old
Director
MENG, Shusen
Appointed Date: 01 August 2016
53 years old
Director
WANG, Xiaohua
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
LUO, Gang
Resigned: 21 August 2015
Appointed Date: 27 September 2012
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 15 August 2012
Appointed Date: 08 November 2006
Director
FAN, Junpu
Resigned: 11 February 2015
Appointed Date: 15 August 2012
63 years old
Director
GU, Xiaomin
Resigned: 15 August 2012
Appointed Date: 31 December 2009
62 years old
Director
GUAN, Ruoqi
Resigned: 13 March 2009
Appointed Date: 08 November 2006
72 years old
Director
HAN, Zhigang
Resigned: 01 August 2016
Appointed Date: 31 December 2009
64 years old
Director
LI, Chong
Resigned: 13 March 2009
Appointed Date: 08 November 2006
56 years old
Director
LI, Tao
Resigned: 20 August 2009
Appointed Date: 08 November 2006
54 years old
Director
LI, Zhangting
Resigned: 01 August 2016
Appointed Date: 15 August 2012
55 years old
Director
RUOGI, Guan
Resigned: 15 September 2012
Appointed Date: 20 April 2010
72 years old
Director
SHAO, Guanglu
Resigned: 15 August 2012
Appointed Date: 31 December 2009
61 years old
Director
SHAO, Naiyue
Resigned: 01 August 2016
Appointed Date: 31 December 2009
67 years old
Director
SO, Chun Kwok William
Resigned: 20 April 2010
Appointed Date: 31 December 2009
66 years old
Director
YAN, Bo
Resigned: 12 December 2016
Appointed Date: 12 March 2009
65 years old
Director
YAN, Ma
Resigned: 01 August 2016
Appointed Date: 20 April 2010
66 years old
Director
YIN, Wenkai
Resigned: 01 August 2016
Appointed Date: 15 August 2012
57 years old
Director
ZHAO, Yujun
Resigned: 15 August 2012
Appointed Date: 12 March 2009
62 years old

CHINA UNICOM (EUROPE) OPERATIONS LIMITED Events

31 Jan 2017
Termination of appointment of Bo Yan as a director on 12 December 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Xiaohua Wang as a director on 1 August 2016
10 Aug 2016
Termination of appointment of Ma Yan as a director on 1 August 2016
...
... and 68 more events
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • RES13 ‐ Auditors remuneration 21/11/06
06 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
08 Nov 2006
Incorporation

CHINA UNICOM (EUROPE) OPERATIONS LIMITED Charges

24 September 2008
Rent deposit deed
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Cib Properties Limited
Description: The deposit being £87,875, see image for full details.

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