OPALMIND INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 03909301
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address SUITE 21 CAMEO HOUSE, BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,100 . The most likely internet sites of OPALMIND INTERNATIONAL HOLDINGS LIMITED are www.opalmindinternationalholdings.co.uk, and www.opalmind-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalmind International Holdings Limited is a Private Limited Company. The company registration number is 03909301. Opalmind International Holdings Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Opalmind International Holdings Limited is Suite 21 Cameo House Bear Street London England Wc2h 7as. The cash in hand is £1.1k. It is £0k against last year. . IP, Chung Kwong is a Secretary of the company. CHEN, Hung Kee is a Director of the company. CHEN, Psyche is a Director of the company. IP, Chung Kwong is a Director of the company. Secretary TANG, Christopher has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WAN, Wah Wai has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


opalmind international holdings Key Finiance

LIABILITIES n/a
CASH £1.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IP, Chung Kwong
Appointed Date: 16 January 2006
Director
CHEN, Hung Kee
Appointed Date: 01 February 2000
74 years old
Director
CHEN, Psyche
Appointed Date: 01 February 2003
73 years old
Director
IP, Chung Kwong
Appointed Date: 01 February 2002
66 years old

Resigned Directors

Secretary
TANG, Christopher
Resigned: 16 January 2006
Appointed Date: 01 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
WAN, Wah Wai
Resigned: 01 February 2002
Appointed Date: 11 February 2000
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Hung Kee Chen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

OPALMIND INTERNATIONAL HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,100
09 Feb 2016
Registered office address changed from 82-84 Shaftesbury Avenue London W1D 6NQ to Suite 21 Cameo House Bear Street London WC2H 7AS on 9 February 2016
10 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
16 Feb 2000
New secretary appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
26 Jan 2000
Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
19 Jan 2000
Incorporation

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