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FORMTEC INTERNATIONAL TRADE CO., LIMITED

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

This company is commonly known as Formtec International Trade Co., Limited. The company was founded 19 years ago and was given the registration number 05349029. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORMTEC INTERNATIONAL TRADE CO., LIMITED
Company Number:05349029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 November 2014Active
Room 506, Jin Ou Mansion Anzhenli, Chaoyang District, Beijing, China,

Director01 February 2005Active
Room A 15/F, Hillier Commercial Bldg, 65-67 Bonham Strand East, Sheung Wan, Hong Kong,

Corporate Secretary10 March 2009Active
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary01 February 2005Active
Unit 7, 58 Alexandra Road, London, England, EN3 7EH

Corporate Secretary14 November 2013Active

People with Significant Control

Chuanjie Liu
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Chinese
Country of residence:China
Address:Room 506 Jin Ou Mansion Anzhenli, Chaoyang District, Beijing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Termination secretary company with name termination date.

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2014-11-26Officers

Appoint corporate secretary company with name date.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Officers

Appoint corporate secretary company with name.

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