BEIJING TONG REN TANG (UK) LIMITED

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Company number 02880348
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 124 SHAFTESBURY AVENUE, LONDON, W1D 5ES
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 80,000 . The most likely internet sites of BEIJING TONG REN TANG (UK) LIMITED are www.beijingtongrentanguk.co.uk, and www.beijing-tong-ren-tang-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Beijing Tong Ren Tang Uk Limited is a Private Limited Company. The company registration number is 02880348. Beijing Tong Ren Tang Uk Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Beijing Tong Ren Tang Uk Limited is 124 Shaftesbury Avenue London W1d 5es. . LO, Chin Yu is a Secretary of the company. CHAN, Kin Sum is a Director of the company. LO, Chin Yu is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LAW, Cheuk has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LO, Chin Yu
Appointed Date: 14 December 1993
Director
CHAN, Kin Sum
Appointed Date: 14 December 1993
90 years old
Director
LO, Chin Yu
Appointed Date: 15 December 2002
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Director
LAW, Cheuk
Resigned: 15 May 2000
Appointed Date: 14 December 1993
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Ms Kin Sum Chan
Notified on: 1 May 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEIJING TONG REN TANG (UK) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
17 Nov 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 80,000
02 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 80,000
...
... and 68 more events
12 Mar 1994
Registered office changed on 12/03/94 from: 31 corsham street london. N1 6DR.
12 Mar 1994
New director appointed
12 Mar 1994
New director appointed
12 Mar 1994
Secretary resigned;new secretary appointed;director resigned
14 Dec 1993
Incorporation

BEIJING TONG REN TANG (UK) LIMITED Charges

14 June 2004
Rent deposit deed
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Vodafone Limited
Description: All moneys standing to the credit of the account.

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