Company number 08064776
Status Active
Incorporation Date 10 May 2012
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 twelve events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 80,000
. The most likely internet sites of ROTARY-TECH ENGINEERING (HONGKONG) CO., LIMITED are www.rotarytechengineeringhongkongco.co.uk, and www.rotary-tech-engineering-hongkong-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rotary Tech Engineering Hongkong Co Limited is a Private Limited Company.
The company registration number is 08064776. Rotary Tech Engineering Hongkong Co Limited has been working since 10 May 2012.
The present status of the company is Active. The registered address of Rotary Tech Engineering Hongkong Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CAO, Yue is a Director of the company. FU, Hanqing is a Director of the company. The company operates in "Dormant Company".
rotary-tech engineering (hongkong) 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: 03 May 2016
Director
CAO, Yue
Appointed Date: 10 May 2012
49 years old
Persons With Significant Control
Hanqing Fu
Notified on: 2 May 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Yue Cao
Notified on: 2 May 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROTARY-TECH ENGINEERING (HONGKONG) CO., LIMITED Events
02 May 2017
Confirmation statement made on 2 May 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 May 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 May 2016
03 May 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 May 2016
...
... and 2 more events
04 Jul 2014
Accounts for a dormant company made up to 31 May 2014
29 Apr 2014
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
17 Jun 2013
Accounts for a dormant company made up to 31 May 2013
28 Apr 2013
Annual return made up to 28 April 2013 with full list of shareholders
10 May 2012
Incorporation