Company number 09205951
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SAINT FINE INVESTMENT CO., LTD are www.saintfineinvestmentco.co.uk, and www.saint-fine-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Saint Fine Investment Co Ltd is a Private Limited Company.
The company registration number is 09205951. Saint Fine Investment Co Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Saint Fine Investment Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. SHAO, Jiayi is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 23 October 2015
Director
SHAO, Jiayi
Appointed Date: 05 September 2014
33 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 23 October 2015
Appointed Date: 05 September 2014
Persons With Significant Control
Jiayi Shao
Notified on: 12 April 2017
33 years old
Nature of control: Ownership of shares – 75% or more
Hejing Pan
Notified on: 27 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SAINT FINE INVESTMENT CO., LTD Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
23 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 23 October 2015
23 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 23 October 2015
09 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
05 Sep 2014
Incorporation