Company number 09679506
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 35 IVOR PLACE LOWER GROUND, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 March 2017; Termination of appointment of Yongqiong Xu as a secretary on 17 March 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of CHOW TAI FOOK JEWELLERY CO., LTD are www.chowtaifookjewelleryco.co.uk, and www.chow-tai-fook-jewellery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Chow Tai Fook Jewellery Co Ltd is a Private Limited Company.
The company registration number is 09679506. Chow Tai Fook Jewellery Co Ltd has been working since 09 July 2015.
The present status of the company is Active. The registered address of Chow Tai Fook Jewellery Co Ltd is 35 Ivor Place Lower Ground London Nw1 6ea. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. XU, Yongqiong is a Director of the company. Secretary XU, Yongqiong has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 17 March 2017
Resigned Directors
Secretary
XU, Yongqiong
Resigned: 17 March 2017
Appointed Date: 15 July 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 July 2016
Appointed Date: 09 July 2015
Persons With Significant Control
Yongqiong Xu
Notified on: 15 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CHOW TAI FOOK JEWELLERY CO., LTD Events
17 Mar 2017
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Yongqiong Xu as a secretary on 17 March 2017
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Jul 2016
Appointment of Yongqiong Xu as a secretary on 15 July 2016
26 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 July 2016
18 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 July 2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
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Model articles adopted