About

Registered Number: 03917959
Date of Incorporation: 02/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 2 Roland Way, South Kensington, London, SW7 3RE

 

Based in London, Joaquin Trade Ltd was established in 2000, it's status at Companies House is "Active". The organisation has 5 directors listed as Chou, Wayne, Chou, Ying-chuan, Chou, Sen Pang, Chou, Sen-pang, Choll, Ying-chaun in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOU, Wayne 26 July 2001 - 1
CHOU, Ying-Chuan 19 September 2019 - 1
CHOLL, Ying-Chaun 02 February 2000 16 April 2001 1
Secretary Name Appointed Resigned Total Appointments
CHOU, Sen Pang 02 February 2000 10 March 2000 1
CHOU, Sen-Pang 26 July 2001 04 February 2002 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
PSC04 - N/A 21 October 2019
CH01 - Change of particulars for director 21 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 November 2018
CH01 - Change of particulars for director 09 November 2018
PSC04 - N/A 09 November 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 17 October 2009
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 26 January 2004
288b - Notice of resignation of directors or secretaries 19 May 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 21 March 2002
287 - Change in situation or address of Registered Office 15 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
NEWINC - New incorporation documents 02 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.