About

Registered Number: 06661646
Date of Incorporation: 01/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Flat 107 25 Indescon Square, London, E14 9DG

 

Xinyi Group Ltd was founded on 01 August 2008 and are based in London, it has a status of "Active". Lai, Ri Hua, Anglian Business Consulting Services, Uk Business Management Services Limited are listed as the directors of the company. We don't currently know the number of employees at Xinyi Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAI, Ri Hua 01 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ANGLIAN BUSINESS CONSULTING SERVICES 01 August 2008 30 July 2009 1
UK BUSINESS MANAGEMENT SERVICES LIMITED 30 July 2009 07 July 2014 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 07 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 09 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 26 July 2011
AD01 - Change of registered office address 26 July 2011
AD01 - Change of registered office address 26 July 2011
CH04 - Change of particulars for corporate secretary 26 July 2011
AA - Annual Accounts 16 January 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.