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CHINAFIRST HOLDINGS PLC

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

This company is commonly known as Chinafirst Holdings Plc. The company was founded 9 years ago and was given the registration number 09328246. The firm's registered office is in LONDON. You can find them at Churchill House, 120 Bunns Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHINAFIRST HOLDINGS PLC
Company Number:09328246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 November 2014
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 120 Bunns Lane, London, NW7 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 1010, 132 Nathan Road, Kowloon, Hong Kong,

Secretary26 November 2014Active
No 8 Building, 18 Zhuer Lane, Yongan Residential Community, Wukang Town, China,

Director10 June 2018Active
10, Chunhui Street, Wa Kang Town, Deqing County, China,

Director10 June 2018Active
?, Fuxi Street, Akiyama Ahikiatakasono, China,

Director10 June 2018Active
Room 1010, 132 Nathan Road, Kowloon, Hong Kong,

Director26 November 2014Active
No 3 Seat 1 Ladder 603, Chinese South Road, Panyu District 168, Guandong, China,

Director15 May 2017Active
18 Antang Street, Dachong, Zhongshan, Guangdong, China,

Director26 November 2014Active

People with Significant Control

Master Nominees Ltd
Notified on:27 May 2017
Status:Active
Country of residence:England
Address:120, Bunns Lane, London, England, NW7 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Wah Lam
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Country of residence:Kong Kong
Address:Room 1010, 132 Nathan Road, Kowloon, Kong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-06-26Officers

Termination director company with name termination date.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-08-04Persons with significant control

Notification of a person with significant control.

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2018-08-04Confirmation statement

Confirmation statement with updates.

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2018-07-21Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-06-11Officers

Change person director company with change date.

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2018-06-10Officers

Appoint person director company with name date.

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2018-06-10Officers

Appoint person director company with name date.

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2018-06-10Officers

Appoint person director company with name date.

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2018-05-02Accounts

Change account reference date company previous extended.

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2018-04-02Officers

Termination director company with name termination date.

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2018-01-30Capital

Capital cancellation shares by plc.

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2017-12-27Capital

Capital allotment shares.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-16Resolution

Resolution.

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2017-04-28Capital

Capital cancellation shares by plc.

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2017-04-27Address

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

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Annual return

Annual return company with made up date.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-27Accounts

Accounts with accounts type dormant.

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