About

Registered Number: FC025393
Date of Incorporation: 03/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Regensburger Str. 334 A, 90480 Nuremberg,

 

Having been setup in 2003, European Office Shenzhen Gmbh have registered office in 90480 Nuremberg, it's status at Companies House is "Active". There are 6 directors listed as Song, Linhong, Lin, Yi, Koechel, Angela, Zhou, Mi, Zhang, Yiping, Zhou, Xu for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIN, Yi 01 July 2018 - 1
ZHANG, Yiping 19 August 2004 17 January 2014 1
ZHOU, Xu 17 January 2014 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
SONG, Linhong 01 January 2016 - 1
KOECHEL, Angela 19 August 2004 14 December 2016 1
ZHOU, Mi 14 December 2016 31 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 12 December 2019
AA - Annual Accounts 05 January 2019
OSAP03 - N/A 02 January 2019
OSTM02 - N/A 02 January 2019
OSAP01 - N/A 29 October 2018
OSAP05 - N/A 29 October 2018
OSTM01 - N/A 03 October 2018
OSTM03 - N/A 03 October 2018
AA - Annual Accounts 06 February 2018
OSTM02 - N/A 13 February 2017
OSAP01 - N/A 13 February 2017
OSTM01 - N/A 13 February 2017
OSAP03 - N/A 13 February 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 03 February 2017
OSTN01 - N/A 22 December 2016
OSTN01-CHNG - N/A 22 December 2016
OSTN01-CHNG - N/A 22 December 2016
OSTN01-CHNG - N/A 22 December 2016
OSTN01-PAR - N/A 22 December 2016
OSTN01-PAR - N/A 22 December 2016
MISC - Miscellaneous document 28 March 2014
AA - Annual Accounts 16 February 2011
AA - Annual Accounts 16 February 2011
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 05 June 2007
FPA - N/A 13 June 2006
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 13 June 2006
225 - Change of Accounting Reference Date 12 June 2006
BUSADD - N/A 19 August 2004
691 - Return and declaration delivered for registration of a place of business of an oversea company 19 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.