Company number 08509628
Status Active
Incorporation Date 30 April 2013
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 ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 80,000
. The most likely internet sites of TIANCHEN INT'L TRADING (HK) CO., LIMITED are www.tianchenintltradinghkco.co.uk, and www.tianchen-int-l-trading-hk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Tianchen Int L Trading Hk Co Limited is a Private Limited Company.
The company registration number is 08509628. Tianchen Int L Trading Hk Co Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of Tianchen Int L Trading Hk 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. SHEN, Changxing is a Director of the company. The company operates in "Dormant Company".
tianchen int'l trading (hk) 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: 22 April 2016
Persons With Significant Control
Changxing Shen
Notified on: 28 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
TIANCHEN INT'L TRADING (HK) CO., LIMITED Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 April 2016
22 Apr 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 April 2016
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... and 0 more events
18 Jun 2015
Accounts for a dormant company made up to 30 April 2015
10 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
27 May 2014
Accounts for a dormant company made up to 30 April 2014
22 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
30 Apr 2013
Incorporation