FORTIS INTERNATIONAL EXCHANGE LTD - LONDON
Company Profile | Company Filings |
Overview
FORTIS INTERNATIONAL EXCHANGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FORTIS INTERNATIONAL EXCHANGE LTD was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867491. The accounts status is DORMANT.
FORTIS INTERNATIONAL EXCHANGE LTD was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867491. The accounts status is DORMANT.
FORTIS INTERNATIONAL EXCHANGE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CHURCHILL HOUSE
LONDON
EC1V 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2022 | 07/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FARSTAR CPA LTD | Corporate Secretary | 2016-11-09 | CURRENT | ||
MR XIAOBO YANG | Jun 1980 | Chilean | Director | 2022-03-24 | CURRENT |
SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-02-21 UNTIL 2016-11-09 | RESIGNED | ||
FARSTAR CPA LTD | Corporate Secretary | 2014-01-29 UNTIL 2016-02-22 | RESIGNED | ||
YONGSHENG WU | Oct 1973 | Chinese | Director | 2014-01-29 UNTIL 2015-07-09 | RESIGNED |
YONGSHENG WU | Oct 1973 | Chinese | Director | 2016-03-14 UNTIL 2016-11-09 | RESIGNED |
PINJIAN WANG | Aug 1963 | American | Director | 2015-06-09 UNTIL 2016-03-14 | RESIGNED |
SHERRY LIU | Nov 1968 | American | Director | 2016-11-09 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yang Xiaobo | 2022-03-24 | 6/1980 | London | Ownership of shares 75 to 100 percent |
Sherry Liu | 2016-11-10 - 2022-03-24 | 11/1968 | Shanghai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2022-01-05 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2021-01-12 | 31-12-2020 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2020-10-24 | 31-01-2020 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2019-11-13 | 31-01-2019 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2018-11-23 | 31-01-2018 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2017-03-01 | 31-01-2017 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2016-02-04 | 31-01-2016 | £1,000 equity |
Dormant Company Accounts - FORTIS INTERNATIONAL EXCHANGE LTD | 2015-02-12 | 31-01-2015 | £1,000 equity |