About

Registered Number: 07230773
Date of Incorporation: 21/04/2010 (14 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Kenfig Industrial Estate, Margam, Neath Port Talbot, SA13 2PE

 

Tongfang Global (UK) Co. Ltd was founded on 21 April 2010. We do not know the number of employees at Tongfang Global (UK) Co. Ltd. The current directors of the organisation are listed as Buqi, Shan, Lucas, Simon Richard William, Cho, Kwing Shui Mickey, Lam, Tak Hung, Yajnik, Tarika at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUQI, Shan 15 December 2016 - 1
LUCAS, Simon Richard William 10 March 2014 - 1
LAM, Tak Hung 21 April 2010 15 December 2016 1
YAJNIK, Tarika 27 November 2013 10 March 2014 1
Secretary Name Appointed Resigned Total Appointments
CHO, Kwing Shui Mickey 21 April 2010 17 November 2016 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AAMD - Amended Accounts 27 March 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 25 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 30 April 2018
MR04 - N/A 01 February 2018
MR04 - N/A 01 February 2018
MR04 - N/A 01 February 2018
AA - Annual Accounts 07 November 2017
CH01 - Change of particulars for director 05 June 2017
TM01 - Termination of appointment of director 10 May 2017
CS01 - N/A 24 April 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 18 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 29 April 2016
AUD - Auditor's letter of resignation 30 November 2015
AUD - Auditor's letter of resignation 27 November 2015
MR01 - N/A 12 November 2015
AA - Annual Accounts 13 August 2015
MR01 - N/A 06 July 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 27 November 2014
MR01 - N/A 10 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 30 April 2014
AD01 - Change of registered office address 30 April 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA01 - Change of accounting reference date 05 March 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 27 November 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 28 April 2011
AD01 - Change of registered office address 18 March 2011
SH01 - Return of Allotment of shares 16 June 2010
AA01 - Change of accounting reference date 16 June 2010
NEWINC - New incorporation documents 21 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 10 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.