About

Registered Number: 02648142
Date of Incorporation: 24/09/1991 (29 years and 2 months ago)
Company Status: Active
Registered Address: Unit A1 Connaught Business Centre, Hyde Estate Road, London, NW9 6JL,

 

The Golden Bear International Ltd was registered on 24 September 1991 and are based in London, it's status is listed as "Active". The current directors of this company are listed as Kung, Lisa Li Yen, Kung, Edward Han Chain, Conway, Robert, Cowan, Graham Michael in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUNG, Edward Han Chain 24 September 1991 - 1
Secretary Name Appointed Resigned Total Appointments
KUNG, Lisa Li Yen 24 September 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Han Chain Kung/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 04 October 2018
AAMD - Amended Accounts 14 July 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 08 June 2016
AD01 - Change of registered office address 24 May 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 23 July 2008
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
AA - Annual Accounts 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
363a - Annual Return 08 November 2005
RESOLUTIONS - N/A 17 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 30 September 2004
RESOLUTIONS - N/A 20 July 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 17 February 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
363s - Annual Return 21 September 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 18 May 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 21 August 1995
363s - Annual Return 19 January 1995
CERTNM - Change of name certificate 06 January 1995
CERTNM - Change of name certificate 18 November 1994
AA - Annual Accounts 27 July 1994
RESOLUTIONS - N/A 08 July 1994
AA - Annual Accounts 08 July 1994
363s - Annual Return 22 November 1993
363b - Annual Return 26 October 1992
287 - Change in situation or address of Registered Office 19 May 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
RESOLUTIONS - N/A 22 October 1991
NEWINC - New incorporation documents 24 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.