SUN WISE (UK) CO., LTD

Profile SUN WISE (UK) CO., LTD

Actual on 01.08.2021
Company name
SUN WISE (UK) CO., LTD
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Company number
10662894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 March 2017
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
5 NEW STREET SQUARE, UNITED KINGDOM, LONDON, EC4A 3TW
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PSC and Officers SUN WISE (UK) CO., LTD

Officers

(as of 22.09.2020)

TAYLOR WESSING SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 07 June 2017
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
ZHANG, Yiming
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 21f, The Bund Square, 100 South Zongshan St, Huangpu District 200010, China, Shanghai
Nationality: Chinese
Date of birth: February 1988
Role: Director
Occupation: Investment Professional
Country of residence: China
HUANG, Yulin
Status: Not active
Appointed on: Friday, 28 July 2017
Resigned on: Friday, 21 September 2018
Correspondence address: 15/F China Huarong Tower, No. 60 Gloucester Road, Wan Chai, Hong Kong, Hong Kong
Nationality: Chinese
Date of birth: August 1989
Role: Director
Occupation: Executive Vp Of Huarong International
Country of residence: Hong Kong
CHEN, Jie
Status: Not active
Appointed on: Monday, 08 May 2017
Resigned on: Friday, 28 July 2017
Correspondence address: China Huarong Tower 60 Gloucester Road, Wanchai, China, Hong Kong Sar, 999077
Nationality: Australian
Date of birth: November 1985
Role: Director
Occupation: Company Director
Country of residence: China
WANG, Yongli
Status: Not active
Appointed on: Friday, 10 March 2017
Resigned on: Monday, 08 May 2017
Correspondence address: 60 Strand London, United Kingdom, WC2N 5LR
Nationality: Chinese
Date of birth: September 1970
Role: Director
Occupation: Businessman
Country of residence: China
PA EMINENT OPPORTUNITY VI LIMITED
Status: Not active
Appointed on: Monday, 08 May 2017
Resigned on: Tuesday, 03 September 2019
Correspondence address: Woodbourne Hall 2nd Floor, 72 Main Street, Road Town, Virgin Islands, British, Tortola
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: VIRGIN ISLANDS, BRITISH
Registration number: 1940944
WANG, Xiu Song
Status: Not active
Appointed on: Friday, 21 September 2018
Resigned on: Tuesday, 03 September 2019
Correspondence address: 15/F, China Huarong Tower, 60 Gloucester Road, Wan Chai, Hong Kong
Nationality: Chinese
Date of birth: May 1980
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
CHEN, Zhihan
Status: Not active
Appointed on: Tuesday, 03 September 2019
Resigned on: Wednesday, 26 February 2020
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: Chinese
Date of birth: May 1981
Role: Director
Occupation: Company Director
Country of residence: China
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 03 September 2019
Legal form: Persons With Significant Control Statement
Mr Wang Yonghong
Status: Not active
Notified on: Friday, 10 March 2017
Correspondence address: 5 London, United Kingdom
Nationality: Chinese
Date of birth: January 1960
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

Missing name
Status: Not active
Notified on: Monday, 08 May 2017
Legal form: Persons With Significant Control Statement