CHINA FORBONA GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08954482
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 23 February 2017 with updates; Appointment of Wenpo Xue as a secretary on 22 February 2017. The most likely internet sites of CHINA FORBONA GROUP LIMITED are www.chinaforbonagroup.co.uk, and www.china-forbona-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. China Forbona Group Limited is a Private Limited Company. The company registration number is 08954482. China Forbona Group Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of China Forbona Group Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Jijuan is a Secretary of the company. XUE, Wenpo is a Secretary of the company. HE, Jijuan is a Director of the company. XUE, Wenpo is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


china forbona group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HE, Jijuan
Appointed Date: 22 February 2017
Secretary
XUE, Wenpo
Appointed Date: 22 February 2017
Director
HE, Jijuan
Appointed Date: 24 March 2014
38 years old
Director
XUE, Wenpo
Appointed Date: 24 March 2014
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 March 2015
Appointed Date: 24 March 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 February 2017
Appointed Date: 10 March 2015

Persons With Significant Control

Jijuan He
Notified on: 22 February 2017
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wenpo Xue
Notified on: 22 February 2017
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINA FORBONA GROUP LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 March 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Appointment of Wenpo Xue as a secretary on 22 February 2017
23 Feb 2017
Appointment of Jijuan He as a secretary on 22 February 2017
23 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 February 2017
...
... and 4 more events
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000,000
12 Mar 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 10 March 2015
12 Mar 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 12 March 2015
12 Mar 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 10 March 2015
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1,000,000

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