MONETA INTERNATIONAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MONETA INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MONETA INTERNATIONAL LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894307. The accounts status is DORMANT and accounts are next due on 31/05/2025.
MONETA INTERNATIONAL LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894307. The accounts status is DORMANT and accounts are next due on 31/05/2025.
MONETA INTERNATIONAL LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
MBJ2406 RM B 1/F LA BLDG
CARDIFF
CF11 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HKRTP LIMITED | Corporate Nominee Secretary | 2006-08-02 | CURRENT | ||
JIANBO ZHEN | Jan 1965 | Chinese | Director | 2006-08-02 | CURRENT |
DAN ZHANG | Apr 1970 | China | Director | 2006-08-02 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zhen Jianbo | 2016-08-02 | 1/1965 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2023-09-08 | 31-08-2023 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2022-09-15 | 31-08-2022 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2021-09-08 | 31-08-2021 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2020-09-04 | 31-08-2020 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2019-09-04 | 31-08-2019 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2018-09-04 | 31-08-2018 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2017-09-02 | 31-08-2017 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2016-09-10 | 31-08-2016 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2015-09-16 | 31-08-2015 | £10,000 equity |
Dormant Company Accounts - MONETA INTERNATIONAL LIMITED | 2014-09-11 | 31-08-2014 | £10,000 equity |