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Unionpay International Co., Ltd, 200120 Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIONPAY INTERNATIONAL CO., LTD

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

This company is commonly known as Unionpay International Co., Ltd. The company was founded 8 years ago and was given the registration number FC032970. The firm's registered office is in SHANGHAI. You can find them at Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, Pudong New District. This company's SIC code is None Supplied.

Company Information

Name:UNIONPAY INTERNATIONAL CO., LTD
Company Number:FC032970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, Pudong New District, China, 200120
Country Origin:CHINA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active
1899, Guozhan Road, Pudong New Area, China,

Director07 February 2024Active
Building B, Poly Plaza, No. 6 Dongfang Road, Pudong New Area, China,

Director14 May 2020Active
Building B, Poly Plaza,, No.6 Dong Fang Road, Shanghai, China,

Director14 March 2016Active
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active
Building B,, Poly Plaza,, No. 6 Dongfang Road, Pudong, China,

Director27 December 2016Active
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active
Building B, Poly Plaza, No.6 Dongfang Road, Shanghai, China,

Director24 July 2019Active
Building B,, Poly Plaza, No. 6 Dongfang Road Pudong, Shanghai, China,

Director23 September 2016Active
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active
Building B Poly Plaza, No. 6 Dongfang Road, Shanghai, China, 200120

Director15 December 2015Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Other

Change company details overseas company with change details.

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2024-05-30Other

Change company details overseas company.

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2024-03-21Other

Change company details by uk establishment overseas company with change details.

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2024-03-13Officers

Appoint person director overseas company with name appointment date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-04-21Officers

Termination person director overseas company with name termination date.

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2022-12-02Accounts

Accounts with accounts type full.

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2022-11-21Officers

Termination person director overseas company with name termination date.

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2022-11-21Officers

Termination person director overseas company with name termination date.

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2022-10-17Officers

Appoint person authorised represent overseas company with appointment date.

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2022-10-17Officers

Termination person authorised overseas company.

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2021-11-19Officers

Appoint person director overseas company with name appointment date.

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2021-11-19Officers

Termination person director overseas company with name termination date.

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2021-09-09Accounts

Accounts with accounts type full.

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2021-01-26Accounts

Accounts with accounts type full.

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2019-09-11Officers

Appoint person director overseas company with name appointment date.

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2019-09-02Officers

Termination person director overseas company with name termination date.

Download
2019-08-13Accounts

Accounts with accounts type full.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-08-13Accounts

Accounts with accounts type full.

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2017-05-10Accounts

Accounts with accounts type full.

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2017-03-03Officers

Appoint person director overseas company with name appointment date.

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2017-03-03Officers

Termination person director overseas company with name termination date.

Download
2017-03-03Officers

Termination person director overseas company with name termination date.

Download
2017-03-03Officers

Appoint person director overseas company with name appointment date.

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