Sun Wise (UK) Co. Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Sun Wise (UK) Co. Ltd. The current directors of this company are listed as Zhang, Yiming, Chen, Jie, Chen, Zhihan, Huang, Yulin, Wang, Xiu Song, Wang, Yongli, Pa Eminent Opportunity Vi Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZHANG, Yiming | 26 February 2020 | - | 1 |
CHEN, Jie | 08 May 2017 | 28 July 2017 | 1 |
CHEN, Zhihan | 03 September 2019 | 26 February 2020 | 1 |
HUANG, Yulin | 28 July 2017 | 21 September 2018 | 1 |
WANG, Xiu Song | 21 September 2018 | 03 September 2019 | 1 |
WANG, Yongli | 10 March 2017 | 08 May 2017 | 1 |
PA EMINENT OPPORTUNITY VI LIMITED | 08 May 2017 | 03 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 September 2020 | |
CS01 - N/A | 07 July 2020 | |
DISS40 - Notice of striking-off action discontinued | 28 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
AP01 - Appointment of director | 04 March 2020 | |
TM01 - Termination of appointment of director | 04 March 2020 | |
PSC08 - N/A | 21 October 2019 | |
PSC09 - N/A | 18 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 02 October 2019 | |
RESOLUTIONS - N/A | 19 September 2019 | |
AP01 - Appointment of director | 09 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 July 2019 | |
CS01 - N/A | 27 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2019 | |
SH19 - Statement of capital | 13 June 2019 | |
CAP-SS - N/A | 13 June 2019 | |
CS01 - N/A | 25 March 2019 | |
PSC08 - N/A | 25 March 2019 | |
PSC07 - N/A | 25 March 2019 | |
AA - Annual Accounts | 01 March 2019 | |
DISS40 - Notice of striking-off action discontinued | 06 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
AP01 - Appointment of director | 24 September 2018 | |
CS01 - N/A | 13 June 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
SH01 - Return of Allotment of shares | 20 June 2017 | |
RESOLUTIONS - N/A | 16 June 2017 | |
AP04 - Appointment of corporate secretary | 08 June 2017 | |
AD01 - Change of registered office address | 08 June 2017 | |
AP01 - Appointment of director | 08 June 2017 | |
AP02 - Appointment of corporate director | 08 June 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
MR01 - N/A | 19 May 2017 | |
MR01 - N/A | 19 May 2017 | |
CH01 - Change of particulars for director | 18 April 2017 | |
NEWINC - New incorporation documents | 10 March 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2017 | Outstanding |
N/A |
A registered charge | 08 May 2017 | Outstanding |
N/A |