Company number FC032754
Status Active
Incorporation Date 22 July 2015
Company Type Other company type
Address LEVEL 19, NO 28 HENNESSY ROAD, ADMIRALTY, HONG KONG, HONG KONG
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Xiao Ming Chu as a director on 5 March 2016; Termination of appointment of You Ge Bai as a director on 5 March 2016; Termination of appointment of Ying Yi Fu as a director on 5 March 2016. The most likely internet sites of SHENWAN HONGYUAN SECURITIES (H.K.) LTD UK REPRESENTATIVE OFFICE are www.shenwanhongyuansecuritieshkltdukrepresentative.co.uk, and www.shenwan-hongyuan-securities-h-k-ltd-uk-representative.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Shenwan Hongyuan Securities H K Ltd Uk Representative Office is a Other company type.
The company registration number is FC032754. Shenwan Hongyuan Securities H K Ltd Uk Representative Office has been working since 22 July 2015.
The present status of the company is Active. The registered address of Shenwan Hongyuan Securities H K Ltd Uk Representative Office is Level 19 No 28 Hennessy Road Admiralty Hong Kong Hong Kong. . SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED is a Secretary of the company. CHEN, Xiaosheng is a Director of the company. GUO, Chun is a Director of the company. KWAN, Wai Kuen Freddie is a Director of the company. LEE, Man Chun Tony is a Director of the company. YANG, Ming is a Director of the company. ZHU, Minjie is a Director of the company. Director BAI, You Ge has been resigned. Director CHU, Xiao Ming has been resigned. Director FU, Ying Yi has been resigned. Director LU, Wen Qing has been resigned.
Current Directors
Secretary
SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED
Appointed Date: 08 September 2015
Director
GUO, Chun
Appointed Date: 08 September 2015
61 years old
Director
YANG, Ming
Appointed Date: 08 September 2015
51 years old
Resigned Directors
Director
BAI, You Ge
Resigned: 05 March 2016
Appointed Date: 08 September 2015
63 years old
Director
CHU, Xiao Ming
Resigned: 05 March 2016
Appointed Date: 08 September 2015
63 years old
Director
FU, Ying Yi
Resigned: 05 March 2016
Appointed Date: 08 September 2015
63 years old
Director
LU, Wen Qing
Resigned: 05 March 2016
Appointed Date: 08 September 2015
67 years old
SHENWAN HONGYUAN SECURITIES (H.K.) LTD UK REPRESENTATIVE OFFICE Events
16 May 2016
Termination of appointment of Xiao Ming Chu as a director on 5 March 2016
16 May 2016
Termination of appointment of You Ge Bai as a director on 5 March 2016
16 May 2016
Termination of appointment of Ying Yi Fu as a director on 5 March 2016
16 May 2016
Termination of appointment of Wen Qing Lu as a director on 5 March 2016
16 May 2016
Appointment of Xiaosheng Chen as a director on 5 March 2016
...
... and 0 more events
16 May 2016
Appointment of Minjie Zhu as a director on 5 March 2016
25 Feb 2016
Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars
08 Sep 2015
Registration of a UK establishment of an overseas company
08 Sep 2015
Appointment at registration for BR017835 - person authorised to represent, Cameron James Griswold 1 F Aldermary House 10-15 Queen Street London Ukec4N 1Tx
08 Sep 2015
Appointment at registration for BR017835 - person authorised to accept service, Cameron James Griswold 1 F Aldermary House 10-15 Queen Street London Ukec4N 1Tx