CHINA LINK COMPANY LIMITED -


Company Profile Company Filings

Overview

CHINA LINK COMPANY LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
CHINA LINK COMPANY LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501067. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHINA LINK COMPANY LIMITED -

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

107 RICHMOND ROAD
E8 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS XIAO HAN FAN Jan 1958 British Director 1999-02-01 CURRENT
MS DEMEI TANG Secretary 2019-04-01 CURRENT
YONG CHENG ZHANG Jan 1973 Chinese Director 2002-06-06 UNTIL 2005-12-28 RESIGNED
XU JUN Jul 1960 Chinese Director 1998-03-16 UNTIL 1999-01-30 RESIGNED
MS LUCY XIAO YAN JIN Oct 1952 British Director 1999-02-01 UNTIL 2019-04-01 RESIGNED
MR YU REN HUAMG British Director 1998-03-16 UNTIL 1999-01-30 RESIGNED
KEVIN WILLIAM FLYNN Oct 1962 British Nominee Director 1998-01-29 UNTIL 1998-03-16 RESIGNED
SUSAN ANN FLYNN British Nominee Secretary 1998-01-29 UNTIL 1998-03-16 RESIGNED
CHEN LIN Secretary 1998-03-16 UNTIL 1999-03-18 RESIGNED
MS LUCY XIAO YAN JIN Oct 1952 British Secretary 1999-11-11 UNTIL 2019-03-31 RESIGNED
ZHENBING ZHOU Oct 1966 Chinese Director 1998-03-16 UNTIL 1999-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Xiao Yan Jin 2016-05-30 - 2019-03-31 10/1952 Ownership of shares 25 to 50 percent
Mr Xiao Han Fan 2016-05-30 1/1958 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-21 31-03-2023 £-19,444 equity
Accounts Submission 2022-11-03 31-03-2022 £-1,938 equity
Accounts Submission 2021-12-11 31-03-2021 £-4,672 equity
Accounts Submission 2021-02-04 31-03-2020 £-3,418 equity
Micro-entity Accounts - CHINA LINK COMPANY LIMITED 2019-12-21 31-03-2019 £10,594 equity
Accounts Submission 2018-12-29 31-03-2018 £-20,999 equity
Accounts Submission 2018-01-02 31-03-2017 £-18,356 equity
Micro-entity Accounts - CHINA LINK COMPANY LIMITED 2017-01-31 31-03-2016 £46,324 Cash £4,294 equity
Accounts filed on 31-03-2015 2016-02-02 31-03-2015 £-8,448 equity
CHINA LINK COMPANY LIMITED Accounts filed on 31-03-2014 2014-12-20 31-03-2014 £-17,738 equity

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