Company number 06971799
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 16 June 2016 with full list of shareholders; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of FINE CHEMICAL (SHANGHAI) CO., LTD. are www.finechemicalshanghaico.co.uk, and www.fine-chemical-shanghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Fine Chemical Shanghai Co Ltd is a Private Limited Company.
The company registration number is 06971799. Fine Chemical Shanghai Co Ltd has been working since 24 July 2009.
The present status of the company is Active. The registered address of Fine Chemical Shanghai Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. YAN, Jun is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Director LI, Weimin has been resigned. The company operates in "Dormant Company".
fine chemical (shanghai) co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 20 July 2016
Director
YAN, Jun
Appointed Date: 20 July 2016
48 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 26 June 2010
Appointed Date: 24 July 2009
Director
LI, Weimin
Resigned: 20 July 2016
Appointed Date: 24 July 2009
55 years old
Persons With Significant Control
Jun Yan
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FINE CHEMICAL (SHANGHAI) CO., LTD. Events
13 Oct 2016
Accounts for a dormant company made up to 31 July 2016
03 Oct 2016
Annual return made up to 16 June 2016 with full list of shareholders
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Appointment of Jun Yan as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Weimin Li as a director on 20 July 2016
...
... and 13 more events
05 Jul 2010
Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010
Director's details changed for Weimin Li on 28 June 2010
28 Jun 2010
Registered office address changed from No. 1 Undine Road London E14 9UW United Kingdom on 28 June 2010
26 Jun 2010
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary
24 Jul 2009
Incorporation
