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CHINA FORTUNE INVESTMENTS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Fortune Investments Plc. The company was founded 9 years ago and was given the registration number 09649467. The firm's registered office is in LONDON. You can find them at 35 Ivor Place, Lower Ground, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHINA FORTUNE INVESTMENTS PLC
Company Number:09649467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2015
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Ivor Place, Lower Ground, London, England, NW1 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary18 June 2017Active
Room 303, Building B3, Lijing Yating Residential Community, No.2 Road Of Woshannan, Baiyun District,, Guangzhou City, China,

Director10 November 2015Active
Room 1010, 132 Nathan Road,, Kowloon, Hong Kong,

Secretary10 November 2015Active
Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA

Corporate Secretary20 June 2015Active
Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA

Director20 June 2015Active
Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA

Director20 June 2015Active

People with Significant Control

Zhiqing Ren
Notified on:18 June 2017
Status:Active
Date of birth:September 1964
Nationality:Chinese
Country of residence:England
Address:35, Ivor Place, London, England, NW1 6EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-11Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Appoint person secretary company with name date.

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2017-06-16Address

Change registered office address company with date old address new address.

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2017-05-13Accounts

Accounts with accounts type dormant.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-04-03Officers

Termination secretary company with name termination date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-02-28Gazette

Gazette notice compulsory.

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2017-02-20Address

Default companies house registered office address applied.

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2016-12-15Address

Change registered office address company with date old address new address.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Capital

Capital allotment shares.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Termination secretary company with name termination date.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-11-11Capital

Capital allotment shares.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Appoint person director company with name date.

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2015-11-10Officers

Termination director company with name termination date.

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2015-11-10Officers

Appoint person secretary company with name date.

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