This company is commonly known as Sunmax International Co., Ltd. The company was founded 11 years ago and was given the registration number 08184786. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SUNMAX INTERNATIONAL CO., LTD |
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Company Number | : | 08184786 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 2012 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Churchill House, 142-146 Old Street, London, EC1V 9BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070 | Corporate Secretary | 02 August 2015 | Active |
Room 2501,Lindun Building, No.100,North Hengfeng Road,Jignan, Shanghai, China, 200070 | Director | 29 September 2020 | Active |
7/11, Minerva Road, Park Royal, London, England, NW10 6HJ | Corporate Secretary | 11 August 2014 | Active |
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 20 August 2012 | Active |
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070 | Director | 20 August 2012 | Active |
Jun Liu | ||
Notified on | : | 29 September 2020 |
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Status | : | Active |
Date of birth | : | October 1993 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2501,Lindun Building, No.100,North Hengfeng Road,Jingan, Shanghai, China, 200070 |
Nature of control | : |
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Yong Liu | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | August 1986 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-29 | Officers | Appoint person director company with name date. | Download |
2020-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-29 | Officers | Termination director company with name termination date. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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