ATLANTIC INTERNATIONAL TRADING CO., LIMITED

Profile ATLANTIC INTERNATIONAL TRADING CO., LIMITED

Actual on 01.03.2021
Company name
ATLANTIC INTERNATIONAL TRADING CO., LIMITED
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Company number
06635824
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 25 July 2020 due by Saturday, 05 September 2020

Last statement dated Thursday, 25 July 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, ENGLAND, LONDON, N14 5BP
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PSC and Officers ATLANTIC INTERNATIONAL TRADING CO., LIMITED

Officers

(as of 20.09.2020)

LIU, Hongyan
Status: Active
Appointed on: Friday, 29 December 2017
Correspondence address: Room 201, Unit 2, Block 320 Guolusan New Area, Liming Street, Xiangfang District, Haerbin, China
Nationality: Chinese
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: China
UK COMPANY MADE SERVICE LTD
Status: Active
Appointed on: Thursday, 29 June 2017
Correspondence address: Chase Business Centre 39-41 Chase Side, London, England, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8807483
LIU, Hongyi
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 29 December 2017
Correspondence address: Msc3282 Rm B 1/F, La Bldg 66 Corporation Road, Grandetown,, Wales, Cardiff, CF11 7AW
Nationality: Chinese
Date of birth: September 1973
Role: Director
Occupation: Merchant
Country of residence: China
HKRTP LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 29 June 2017
Correspondence address: Rm 1007 10/F Ho King Comm Ctr No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong
Role: Corporate Secretary
Legal authority: HONG KONG COMPANIES ORDINANCE 32
Registration number: 663489
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Person with significant control

(as of 01.12.2021)

Hongyan Liu
Status: Active
Notified on: Friday, 29 December 2017
Correspondence address: Room 201, Unit 2, Block 320 Haerbin, China
Nationality: Chinese
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Liu Hongyi
Status: Not active
Notified on: Saturday, 02 July 2016
Correspondence address: Chase Business Centre London, England
Nationality: Chinese
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent