Shanghai Chuban Limited
- Company number
- 08332941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2012
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| J&C BUSINESS (UK) CO., LIMITED | Corporate-Secretary | 17 Dec 2012 | 30 Jun 2016 |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Jun 2016 | |
| LIU, Zhen | Director | 17 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zhen Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 30 Jun 2016 |
| Zhen Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £10,000 |
| 31 Dec 2024 Dormant | £10,000 |
| 31 Dec 2023 Dormant | £10,000 |
| 31 Dec 2022 Dormant | £10,000 |
| 31 Dec 2021 Dormant | £10,000 |
| 31 Dec 2020 Dormant | £10,000 |
| 31 Dec 2019 Dormant | £10,000 |
| 31 Dec 2018 Dormant | £10,000 |
| 31 Dec 2017 Dormant | £10,000 |
| 31 Dec 2016 Dormant | £10,000 |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | £10,000 |
| 31 Dec 2013 Dormant | £10,000 |
Connections
Directors’ other companies
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Shanghai Gihon Limited
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Idear4business International Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Iris Corporation Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Eternita (UK) Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Shinyhome Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 15392405 Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Yang Hang Industrial Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Israel Chemical Import And Export Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Polywin Industrial (Hk) Co Limited
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at TY Science And Technology Company Limited
Registered address
7,387 companies are registered at this address - likely a registration agent.