CHINESE BUSINESS GAZETTE LIMITED
LONDON

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Company number 04254538
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 1ST FLORR 13A, MACCLESFIELD STREET, LONDON, W1D 5BS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Previous accounting period shortened from 31 July 2017 to 31 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CHINESE BUSINESS GAZETTE LIMITED are www.chinesebusinessgazette.co.uk, and www.chinese-business-gazette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Chinese Business Gazette Limited is a Private Limited Company. The company registration number is 04254538. Chinese Business Gazette Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Chinese Business Gazette Limited is 1st Florr 13a Macclesfield Street London W1d 5bs. . YANG, Jian is a Director of the company. Secretary LI, Hui has been resigned. Secretary QIAN, Xiwen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUANG, Jinhong has been resigned. Director LI, Hui has been resigned. Director QIAN, Xiwen has been resigned. Director SIT, Hopking has been resigned. Director ZHOU, Lai Fu has been resigned. Director ZHOU, Lai Fu has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
YANG, Jian
Appointed Date: 19 April 2016
45 years old

Resigned Directors

Secretary
LI, Hui
Resigned: 17 October 2011
Appointed Date: 30 March 2010
Secretary
QIAN, Xiwen
Resigned: 30 March 2010
Appointed Date: 20 July 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 July 2001
Appointed Date: 18 July 2001
Director
HUANG, Jinhong
Resigned: 19 April 2016
Appointed Date: 30 March 2010
70 years old
Director
LI, Hui
Resigned: 19 April 2016
Appointed Date: 23 January 2014
46 years old
Director
QIAN, Xiwen
Resigned: 30 March 2010
Appointed Date: 06 October 2003
48 years old
Director
SIT, Hopking
Resigned: 10 April 2010
Appointed Date: 20 July 2001
61 years old
Director
ZHOU, Lai Fu
Resigned: 04 December 2014
Appointed Date: 10 March 2013
53 years old
Director
ZHOU, Lai Fu
Resigned: 26 March 2013
Appointed Date: 01 May 2012
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Ms Wai Ping Wong
Notified on: 19 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINESE BUSINESS GAZETTE LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 October 2016
08 Feb 2017
Previous accounting period shortened from 31 July 2017 to 31 October 2016
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 56 more events
31 Jul 2001
New secretary appointed
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
24 Jul 2001
Registered office changed on 24/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jul 2001
Incorporation

CHINESE BUSINESS GAZETTE LIMITED Charges

8 April 2004
Charge of deposit
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 February 2004
Charge of deposit
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in future credited to account…

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