SHANGHAI MANWA ELECTRONIC CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 06695426
Status Active
Incorporation Date 11 September 2008
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-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 August 2016. The most likely internet sites of SHANGHAI MANWA ELECTRONIC CO., LTD. are www.shanghaimanwaelectronicco.co.uk, and www.shanghai-manwa-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Shanghai Manwa Electronic Co Ltd is a Private Limited Company. The company registration number is 06695426. Shanghai Manwa Electronic Co Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of Shanghai Manwa Electronic Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . LIU, Tong is a Secretary of the company. HONG, Mingjun is a Director of the company. LIU, Tong is a Director of the company. ZHU, Lianming is a Director of the company. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


shanghai manwa electronic co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIU, Tong
Appointed Date: 11 September 2008
Director
HONG, Mingjun
Appointed Date: 11 September 2008
47 years old
Director
LIU, Tong
Appointed Date: 11 September 2008
47 years old
Director
ZHU, Lianming
Appointed Date: 11 September 2008
50 years old

Resigned Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 18 August 2016
Appointed Date: 18 August 2016

Persons With Significant Control

Mingjun Hong
Notified on: 16 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGHAI MANWA ELECTRONIC CO., LTD. Events

13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 August 2016
18 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 August 2016
18 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 August 2016
...
... and 15 more events
16 Aug 2010
Director's details changed for Mr Tong Liu on 16 August 2010
16 Aug 2010
Director's details changed for Mr Mingjun Hong on 16 August 2010
18 Feb 2010
Accounts for a dormant company made up to 30 September 2009
26 Aug 2009
Return made up to 26/08/09; full list of members
11 Sep 2008
Incorporation

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