This company is commonly known as Xing Long Money Transfer Limited. The company was founded 8 years ago and was given the registration number 10228231. The firm's registered office is in CROYDON. You can find them at 1123-1124 Whitgift Centre,, , Croydon, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | XING LONG MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 10228231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1123-1124 Whitgift Centre,, Croydon, Surrey, United Kingdom, CR0 1UZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1123-1124, Whitgift Centre,, Croydon, United Kingdom, CR0 1UZ | Director | 13 June 2016 | Active |
| Ms Pui Chin Yap | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | 1123-1124, Whitgift Centre,, Croydon, United Kingdom, CR0 1UZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Incorporation | Incorporation company. | Download |
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