Everbright Hotel Ltd was registered on 16 June 2014 with its registered office in Wrexham. The current directors of Everbright Hotel Ltd are Chen, Gaoyi, Ma, Lei, Shen, Jinyao, Tang, Jingyu, Yan, Peng, Yang, Wen, Gong, Peiran, Li, Chunze, Ren, Tongtong.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Gaoyi | 08 September 2014 | - | 1 |
| MA, Lei | 22 February 2015 | - | 1 |
| SHEN, Jinyao | 11 September 2014 | - | 1 |
| TANG, Jingyu | 11 September 2014 | - | 1 |
| YAN, Peng | 08 September 2014 | - | 1 |
| YANG, Wen | 28 January 2015 | - | 1 |
| GONG, Peiran | 18 June 2014 | 20 August 2014 | 1 |
| LI, Chunze | 08 September 2014 | 16 February 2015 | 1 |
| REN, Tongtong | 18 June 2014 | 20 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AAMD - Amended Accounts | 26 November 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| AR01 - Annual Return | 21 May 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AD01 - Change of registered office address | 15 October 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AP01 - Appointment of director | 22 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| NEWINC - New incorporation documents | 16 June 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Outstanding |
N/A |
| A registered charge | 03 August 2015 | Outstanding |
N/A |
