Company number 02207059
Status Active
Incorporation Date 21 December 1987
Company Type Private Limited Company
Address 112 SHAFTESBURY AVENUE, LONDON, W1D 5EJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Wangzhen Ni as a secretary on 27 October 2016; Termination of appointment of Slu Kuen Choi as a secretary on 27 October 2016. The most likely internet sites of GUANGHWA COMPANY LIMITED are www.guanghwacompany.co.uk, and www.guanghwa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Guanghwa Company Limited is a Private Limited Company.
The company registration number is 02207059. Guanghwa Company Limited has been working since 21 December 1987.
The present status of the company is Active. The registered address of Guanghwa Company Limited is 112 Shaftesbury Avenue London W1d 5ej. The company`s financial liabilities are £104.53k. It is £-36.59k against last year. The cash in hand is £40.1k. It is £7.12k against last year. And the total assets are £109.07k, which is £26.66k against last year. NI, Wangzhen is a Secretary of the company. RU, Jing is a Director of the company. Secretary CHOI, Slu Kuen has been resigned. Secretary TANG, Lee Yok has been resigned. Director TANG, Ka Cheung has been resigned. Director TANG, Lee Yok has been resigned. Director XIA, Zhan Sheng has been resigned. The company operates in "Retail sale of books in specialised stores".
guanghwa company Key Finiance
LIABILITIES
£104.53k
-26%
CASH
£40.1k
+21%
TOTAL ASSETS
£109.07k
+32%
All Financial Figures
Current Directors
Director
RU, Jing
Appointed Date: 30 May 2008
46 years old
Resigned Directors
Secretary
CHOI, Slu Kuen
Resigned: 27 October 2016
Appointed Date: 01 March 2007
Director
XIA, Zhan Sheng
Resigned: 30 May 2008
Appointed Date: 27 February 2007
64 years old
GUANGHWA COMPANY LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Appointment of Ms Wangzhen Ni as a secretary on 27 October 2016
27 Oct 2016
Termination of appointment of Slu Kuen Choi as a secretary on 27 October 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
22 Jan 1990
Registered office changed on 22/01/90 from: 7-9 newport place london WC2H 7JR
25 May 1989
Full accounts made up to 31 March 1989
25 May 1989
Return made up to 09/05/89; full list of members
11 Feb 1988
Secretary resigned;new secretary appointed