China Re International Company Limited, London
China Re International Company Limited is a private limited company. Located at 52 Lime Street, London EC3M 7AF, this 5 years old enterprise was incorporated on 2018-09-12 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Huiqiang Z. (appointed on 12 September 2018), Kun H. (appointed on 12 September 2018). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 21 March 2019).
| About | |
|---|---|
| Name: China Re International Company Limited | |
| Number: 11565286 | |
| Incorporation date: 2018-09-12 | |
| End of financial year: 31 December |
| Address: |
52 Lime Street London EC3M 7AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
China Re Hong Kong Company Limited
12 September 2018 - 2 July 2021
| Address | Room 1618 Sun Hung, Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong |
| Legal authority | Hong Kong Law |
| Legal form | Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Hong Kong Company Registry |
| Registration number | 2744022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
China Re Underwriting Agency Limited
12 September 2018 - 12 September 2018
| Address | No 1 Minister Court Mincing Lane, London, EC3R 7AA, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies House |
| Registration number | 9168331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for China Re International Company Limited confirmation statement filing is 2024-09-29. The last one was sent on 2023-09-15. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: China Re Hong Kong Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sun Hung, Kai Centre, 30 Harbour Road. China Re Underwriting Agency Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mincing Lane, EC3R 7AA London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 15, 2023 filed on: 15th, September 2023 | confirmation statement |
Free Download
(3 pages)
|