Company number 09118976
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 2947 ONE CANADA SQUARE, CANADA SQUARE, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Sinyi Chung as a secretary on 1 June 2016; Termination of appointment of Jia Ma as a secretary on 1 June 2016; Termination of appointment of Wen Huang as a secretary on 1 June 2016. The most likely internet sites of NEW FORTUNE EXPORTING LIMITED are www.newfortuneexporting.co.uk, and www.new-fortune-exporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. New Fortune Exporting Limited is a Private Limited Company.
The company registration number is 09118976. New Fortune Exporting Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of New Fortune Exporting Limited is 2947 One Canada Square Canada Square London England E14 5dy. . MI, Xue is a Secretary of the company. PAN, Yu is a Secretary of the company. GU, Lei is a Director of the company. Secretary CHEN, Nan has been resigned. Secretary CHUNG, Sinyi has been resigned. Secretary HU, Yilong has been resigned. Secretary HUANG, Wen has been resigned. Secretary LING, Yan Bing has been resigned. Secretary MA, Jia has been resigned. Secretary XU, Shanshan has been resigned. Director HU, Yilong has been resigned. Director XU, Shanshan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
MI, Xue
Appointed Date: 01 April 2015
Secretary
PAN, Yu
Appointed Date: 01 January 2015
Director
GU, Lei
Appointed Date: 07 July 2014
44 years old
Resigned Directors
Secretary
CHEN, Nan
Resigned: 01 June 2016
Appointed Date: 01 April 2015
Secretary
CHUNG, Sinyi
Resigned: 01 June 2016
Appointed Date: 01 April 2015
Secretary
HU, Yilong
Resigned: 10 July 2014
Appointed Date: 07 July 2014
Secretary
HUANG, Wen
Resigned: 01 June 2016
Appointed Date: 01 December 2014
Secretary
MA, Jia
Resigned: 01 June 2016
Appointed Date: 01 December 2014
Secretary
XU, Shanshan
Resigned: 10 July 2014
Appointed Date: 07 July 2014
Director
HU, Yilong
Resigned: 01 August 2015
Appointed Date: 07 July 2014
35 years old
Director
XU, Shanshan
Resigned: 01 August 2015
Appointed Date: 07 July 2014
34 years old
Persons With Significant Control
Mr Lei Gu
Notified on: 7 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NEW FORTUNE EXPORTING LIMITED Events
17 Jan 2017
Termination of appointment of Sinyi Chung as a secretary on 1 June 2016
17 Jan 2017
Termination of appointment of Jia Ma as a secretary on 1 June 2016
17 Jan 2017
Termination of appointment of Wen Huang as a secretary on 1 June 2016
17 Jan 2017
Termination of appointment of Nan Chen as a secretary on 1 June 2016
17 Jan 2017
Termination of appointment of Yan Bing Ling as a secretary on 1 June 2016
...
... and 15 more events
28 Aug 2014
Appointment of Mr Yilong Hu as a director on 7 July 2014
28 Aug 2014
Appointment of Ms Shanshan Xu as a director on 7 July 2014
21 Jul 2014
Termination of appointment of Shanshan Xu as a secretary on 10 July 2014
21 Jul 2014
Termination of appointment of Yilong Hu as a secretary on 10 July 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
