This company is commonly known as Sun Wise (uk) Co., Ltd. The company was founded 7 years ago and was given the registration number 10662894. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SUN WISE (UK) CO., LTD |
|---|---|---|
| Company Number | : | 10662894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 07 June 2017 | Active |
| 21f,, The Bund Square, 100 South Zongshan St, Huangpu District 200010, China, | Director | 26 February 2020 | Active |
| China Huarong Tower, 60 Gloucester Road, Wanchai, China, 999077 | Director | 08 May 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 September 2019 | Active |
| 15/F, China Huarong Tower, No. 60 Gloucester Road, Wan Chai, Hong Kong, | Director | 28 July 2017 | Active |
| 15/F,, China Huarong Tower, 60 Gloucester Road, Wan Chai, Hong Kong, | Director | 21 September 2018 | Active |
| 60 Strand, London, United Kingdom, WC2N 5LR | Director | 10 March 2017 | Active |
| Woodbourne Hall, 2nd Floor, 72 Main Street, Road Town, Virgin Islands, British, | Corporate Director | 08 May 2017 | Active |
| Mr Wang Yonghong | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
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