This company is commonly known as Shenwan Hongyuan (europe) Limited. The company was founded 8 years ago and was given the registration number 09613233. The firm's registered office is in LONDON. You can find them at Room 2.4, 10 Fitzroy Square, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | SHENWAN HONGYUAN (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 09613233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 May 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 2.4, 10 Fitzroy Square, London, England, W1T 5HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 2.4, 10 Fitzroy Square, London, England, W1T 5HP | Director | 24 September 2015 | Active |
| Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Director | 23 September 2015 | Active |
| Level17, 28 Hennessy Road, Level 17, 28 Hennessy Road, Hong Kong, Hong Kong, | Director | 14 January 2020 | Active |
| 1f, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Director | 29 May 2015 | Active |
| 1f, Aldermary House, 10-15 Queen Street, London, EC4N 1TX | Director | 23 September 2015 | Active |
| Room 2.4, 10 Fitzroy Square, London, England, W1T 5HP | Director | 23 September 2015 | Active |
| 1f, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Director | 23 September 2015 | Active |
| Shenwan Hongyuan Securities (Hk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 18/F, 28 Hennessey Road, Admiralty, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| First Million Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Commence Chambers, PO BOX 2208, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Capital | Capital allotment shares. | Download |
| 2016-11-03 | Officers | Termination director company with name termination date. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
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