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CHINA HOLIDAYS LIMITED - 4 Glentworth Street, London, NW1 5PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03460177
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Glentworth Street
- London
- NW1 5PG 4 Glentworth Street, London, NW1 5PG UK
Management
- Geschäftsführung
- LI, Jun
- ZAHRA, Martin
- Prokuristen
- LAMB, Bryan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1997
- Alter der Firma 1997-11-04 26 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Jun Li
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2021-09-20
- Letzte Einreichung: 2020-09-06
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CHINA HOLIDAYS LIMITED Firmenbeschreibung
- CHINA HOLIDAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03460177. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 4 Glentworth Street erreicht werden.
Jetzt sichern CHINA HOLIDAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: China Holidays Limited - 4 Glentworth Street, London, NW1 5PG, Grossbritannien
- 1997-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-12-12) - PSC04
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notification-of-a-person-with-significant-control (2020-05-20) - PSC01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
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cessation-of-a-person-with-significant-control (2020-05-14) - PSC07
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capital-cancellation-shares (2020-01-02) - SH06
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-cancellation-shares (2020-09-16) - SH06
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confirmation-statement-with-updates (2020-09-13) - CS01
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change-account-reference-date-company-previous-extended (2020-11-23) - AA01
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resolution (2020-11-16) - RESOLUTIONS
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resolution (2020-09-01) - RESOLUTIONS
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capital-cancellation-shares (2020-11-16) - SH06
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capital-return-purchase-own-shares (2020-11-16) - SH03
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appoint-person-secretary-company-with-name-date (2020-12-12) - AP03
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change-person-director-company-with-change-date (2020-12-12) - CH01
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appoint-person-director-company-with-name-date (2020-12-12) - AP01
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change-to-a-person-with-significant-control (2020-12-15) - PSC04
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memorandum-articles (2020-12-17) - MA
-
resolution (2020-12-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-28) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
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confirmation-statement-with-no-updates (2019-07-27) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-11) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-10) - CH01
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accounts-with-accounts-type-small (2015-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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capital-allotment-shares (2014-06-12) - SH01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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capital-allotment-shares (2014-05-01) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-24) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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resolution (2012-06-08) - RESOLUTIONS
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capital-allotment-shares (2012-06-08) - SH01
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move-registers-to-registered-office-company (2012-11-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-small (2010-07-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-sail-address-company (2009-11-23) - AD02
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-small (2009-08-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-18) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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accounts-with-accounts-type-small (2006-10-03) - AA
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legacy (2006-01-04) - 395
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-small (2005-09-29) - AA
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legacy (2005-06-17) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-25) - AA
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legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-07-18) - 288b
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legacy (2002-01-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-12-19) - 225
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-07-12) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363s
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legacy (1998-09-22) - 395
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resolution (1998-09-17) - RESOLUTIONS
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legacy (1998-09-17) - 88(2)R
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legacy (1998-09-17) - 123
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legacy (1998-04-15) - 225
keyboard_arrow_right 1997
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legacy (1997-12-10) - 288b
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legacy (1997-12-10) - 288a
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legacy (1997-12-10) - 287
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incorporation-company (1997-11-04) - NEWINC