Intemex International Trading Co., Ltd, London
Intemex International Trading Co., Ltd is a private limited company. Situated at Tricor Suite, 4Th Floor, 50 Mark Lane, London EC3R 7QR, the aforementioned 13 years old company was incorporated on 2010-06-29 and is officially classified as "dormant company" (SIC code: 99999).1 director can be found in this firm: Jianqing J. (appointed on 09 May 2017).
| About | |
|---|---|
| Name: Intemex International Trading Co., Ltd | |
| Number: 07298736 | |
| Incorporation date: 2010-06-29 | |
| End of financial year: 30 June |
| Address: |
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Jianqing J.
10 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yunfan Y.
10 May 2017 - 19 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Junbi Z.
5 July 2016 - 10 May 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 |
| Shareholder Funds | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | - | - | - | - |
The date for Intemex International Trading Co., Ltd confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Jianqing J. who has over 3/4 of shares, 3/4 to full of voting rights. Yunfan Y. who has 1/2 or less of shares, 1/2 or less of voting rights. Junbi Z. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(2 pages)
|