SINO INTERNATIONAL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SINO INTERNATIONAL TRADING LIMITED
COMPANY NUMBER
07747267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
22/08/2011
(13 years and 4 months old)
WEBSITE
www.sinointernationaltrading.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 2PJ
Telephone: 01616553838
TPS: No
Prestige House
142 Bury Old Road
Whitefield
Manchester
M45 6AT
Telephone: 7911690
Reedham House
31 King Street West
MANCHESTER
M3 2PJ
Telephone: 6553838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUI HOLDINGS LIMITED | Company is dissolved | View Report |
| SINO INTERNATIONAL TRADING LIMITED | Active - Accounts Filed | View Report |
| CHILLI KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINO INTERNATIONAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINO INTERNATIONAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO INTERNATIONAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2014 - Present (10 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/03/2022 - Present (2 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/08/2011 - Present (13 years and 4 months) 22/08/2011 - Present (13 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
22/08/2011 - 31/05/2014 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Paul Lui (929417696) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 31/10/2018 | Jackon Lui (923775746) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | Jason Kan Wai Yip (924396566) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 20/03/2018 | Nigel Francis Oakes (924400067) has left the board |
| 20/03/2018 | New Board Member Nigel Francis Oakes (912138189) Appointed |
| 13/03/2018 | New Board Member Jason Kan Wai Yip (924396566) Appointed |
| 13/03/2018 | Graham Hallworth (915383182) has left the board |
| 13/03/2018 | New Board Member Nigel Francis Oakes (924400067) Appointed |
| 22/02/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | Nigel Francis Oakes (912138189) has left the board |
| 13/09/2017 | King Ming Stanley Chan (920255122) has left the board |
| 13/09/2017 | New Company Secretary Jackon Lui (923775746) Appointed |
| 29/03/2017 | New Accounts filed |
| 20/01/2017 | Fong Ching Yip (922267005) has left the board |
| 20/01/2017 | New Board Member Graham Hallworth (915383182) Appointed |
| 19/01/2017 | New Board Member Fong Ching Yip (922267005) Appointed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | Stewart Kin Kiu Yip (901136991) has left the board |
| 14/06/2016 | New Board Member Nigel Francis Oakes (912138189) Appointed |
| 09/03/2016 | New Accounts filed |
| 12/11/2015 | Jackon Lui (918833324) has left the board |
| 12/11/2015 | New Company Secretary King Ming Stanley Chan (920255122) Appointed |
| 12/09/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Stewart Yip (901136991) Appointed |
| 21/09/2014 | New Annual Return filed |
| 10/06/2014 | Nigel Oakes (916569411) has left the board |
| 10/06/2014 | Nigel Francis Oakes (912138189) has left the board |
| 10/06/2014 | New Board Member Jackon Lui (912885854) Appointed |
| 10/06/2014 | New Company Secretary Jackon Lui (918833324) Appointed |
| 10/03/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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