This company is commonly known as New Ocean International Trading Co., Limited. The company was founded 17 years ago and was given the registration number 05814654. 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 74990 - Non-trading company.
| Name | : | NEW OCEAN INTERNATIONAL TRADING CO., LIMITED |
|---|---|---|
| Company Number | : | 05814654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 16 May 2017 | Active |
| Room 26a-08, Xiangyun Tiandu Century Building, Xinzhou 3rd Street, Futian District, China, 518048 | Director | 27 February 2024 | Active |
| Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, | Corporate Nominee Secretary | 12 May 2006 | Active |
| Room 201, Gate 2, Building 28, No. 30 Xujin Street, Xiangfang District, China, 150036 | Director | 14 October 2022 | Active |
| Roon 201, Unit 2, Block 320, Guolusanxinqu, Liming Street, Xiangfang Dist., Ha Er Bin City, China, | Director | 12 October 2018 | Active |
| Msc2804, Rm B 1/F La, Bldg 66 Corporation Road, Grandetown,, United Kingdom, CF11 7AW | Director | 12 May 2006 | Active |
| Group 2, Fumin Village, Chaoyang Town, Xiangfang District, Haerbin City, China, | Director | 21 February 2020 | Active |
| Mr Hongyi Liu | ||
| Notified on | : | 27 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Room 26a-08, Xiangyun Tiandu Century Building, Futian District, China, 518048 |
| Nature of control | : |
|
| Ms Yuan Gao | ||
| Notified on | : | 14 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Room 201, Gate 2, Building 28, No. 30 Xujin Street, Xiangfang District, China, 150036 |
| Nature of control | : |
|
| Weigang Liu | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Group 2, Fumin Village, Chaoyang Town, Xiangfang District, Haerbin City, China, |
| Nature of control | : |
|
| Hongyan Liu | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Roon 201, Unit 2, Block 320, Guolusanxinqu, Liming Street, Xiangfang Dist., Ha Er Bin City, China, |
| Nature of control | : |
|
| Hongyi Liu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 2, 2nd Floor, 2nd Apartment, 25th, Xusheng Street, Haerbin, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
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