UNIONPAY INTERNATIONAL CO., LTD
SHANGHAI


Company number FC032970
Status Active
Incorporation Date 11 December 2015
Company Type Other company type
Address BUILDING B POLY PLAZA, NO. 6 DONGFANG ROAD, SHANGHAI, PUDONG NEW DISTRICT, CHINA, 200120
Home Country CHINA
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Yunze Li as a director on 23 September 2016; Termination of appointment of Xi Quan Wang as a director on 23 September 2016; Termination of appointment of Rong Li Guo as a director on 27 December 2016. The most likely internet sites of UNIONPAY INTERNATIONAL CO., LTD are www.unionpayinternationalco.co.uk, and www.unionpay-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Unionpay International Co Ltd is a Other company type. The company registration number is FC032970. Unionpay International Co Ltd has been working since 11 December 2015. The present status of the company is Active. The registered address of Unionpay International Co Ltd is Building B Poly Plaza No 6 Dongfang Road Shanghai Pudong New District China 200120. . CAI, Jian Bo is a Director of the company. CHEN, Lei is a Director of the company. GE, Hua Yong is a Director of the company. LI, Yunze is a Director of the company. SHI, Wengchao is a Director of the company. WANG, Li Xin is a Director of the company. YAM, Chi Kwong is a Director of the company. Director GUO, Rong Li has been resigned. Director LEE, Yong Guan has been resigned. Director WANG, Xi Quan has been resigned.


Current Directors

Director
CAI, Jian Bo
Appointed Date: 15 December 2015
62 years old
Director
CHEN, Lei
Appointed Date: 27 December 2016
52 years old
Director
GE, Hua Yong
Appointed Date: 15 December 2015
67 years old
Director
LI, Yunze
Appointed Date: 23 September 2016
55 years old
Director
SHI, Wengchao
Appointed Date: 15 December 2015
59 years old
Director
WANG, Li Xin
Appointed Date: 14 March 2016
58 years old
Director
YAM, Chi Kwong
Appointed Date: 15 December 2015
77 years old

Resigned Directors

Director
GUO, Rong Li
Resigned: 27 December 2016
Appointed Date: 15 December 2015
63 years old
Director
LEE, Yong Guan
Resigned: 14 February 2016
Appointed Date: 15 December 2015
68 years old
Director
WANG, Xi Quan
Resigned: 23 September 2016
Appointed Date: 15 December 2015
65 years old

UNIONPAY INTERNATIONAL CO., LTD Events

03 Mar 2017
Appointment of Yunze Li as a director on 23 September 2016
03 Mar 2017
Termination of appointment of Xi Quan Wang as a director on 23 September 2016
03 Mar 2017
Termination of appointment of Rong Li Guo as a director on 27 December 2016
03 Mar 2017
Appointment of Lei Chen as a director on 27 December 2016
01 Aug 2016
Details changed for a UK establishment - BR018053 Name Change Unionpay international co,. LTD uk branch,18 July 2016
...
... and 1 more events
07 Jun 2016
Termination of appointment of Yong Guan Lee as a director on 14 February 2016
13 Jan 2016
Change of registered name of an overseas company on 13 January 2016 from Unionpay int co LTD
15 Dec 2015
Appointment at registration for BR018053 - person authorised to accept service, Abbott Jeremy Piers Roskilly 107 Cheapside London Ukec2V 6Dn
15 Dec 2015
Appointment at registration for BR018053 - person authorised to represent, Abbott Jeremy Piers Roskilly 107 Cheapside London Ukec2V 6Dn
15 Dec 2015
Registration of a UK establishment of an overseas company
  • ANNOTATION Clarification a second filed OSIN01 was registered on 15/07/2016

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