About

Registered Number: 08002746
Date of Incorporation: 22/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 113 Gloucester Place, Fly, London, W1U 6JR,

 

Established in 2012, Boya Ltd has its registered office in London, it's status is listed as "Active". The organisation has 8 directors listed as Yang, Ben, Chan, Mun Choong, Fu, Yao, Yang, Ben, Yang, Ben, Yang, Jiayun, Yang, Jiayun, Yu, Shizhe. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANG, Ben 20 April 2018 - 1
FU, Yao 22 March 2012 11 June 2012 1
YANG, Ben 01 June 2017 01 June 2017 1
YANG, Ben 07 May 2013 07 March 2017 1
YANG, Jiayun 07 March 2017 01 June 2017 1
YANG, Jiayun 30 December 2016 20 April 2018 1
YU, Shizhe 11 June 2012 07 May 2013 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Mun Choong 22 March 2012 01 March 2016 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 13 August 2019
CS01 - N/A 09 August 2019
AD01 - Change of registered office address 18 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 July 2018
AD01 - Change of registered office address 11 July 2018
AP01 - Appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
AD01 - Change of registered office address 17 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 July 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 19 December 2016
AR01 - Annual Return 18 May 2016
TM02 - Termination of appointment of secretary 01 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 30 December 2014
CERTNM - Change of name certificate 01 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 21 November 2013
AD01 - Change of registered office address 15 May 2013
TM01 - Termination of appointment of director 09 May 2013
AP01 - Appointment of director 08 May 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 10 October 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 20 June 2012
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.