Everglory Imp. & Exp. Co., Ltd. LONDON


Founded in 2014, Everglory Imp. & Exp, classified under reg no. 08929000 is an active company. Currently registered at Flat 107 E14 9DG, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 23rd October 2014 Everglory Imp. & Exp. Co., Ltd. is no longer carrying the name East Wind Trade.

The company has one director. Jianyue C., appointed on 17 October 2014. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Xiaoqun W.. There were no ex secretaries.

Everglory Imp. & Exp. Co., Ltd. Address / Contact

Office Address Flat 107
Office Address2 25 Indescon Square
Town London
Post code E14 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08929000
Date of Incorporation Fri, 7th Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Jianyue C.

Position: Director

Appointed: 17 October 2014

Hong Kong Wing Lung Accounting Service

Position: Corporate Secretary

Appointed: 07 March 2014

Resigned: 18 February 2019

Xiaoqun W.

Position: Director

Appointed: 07 March 2014

Resigned: 17 October 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Jianyue C. The abovementioned PSC and has 75,01-100% shares.

Jianyue C.

Notified on 22 February 2017
Nature of control: 75,01-100% shares

Company previous names

East Wind Trade October 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100 000100 000100 000      
Balance Sheet
Cash Bank On Hand  100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities  100 000100 000100 000100 000100 000100 000100 000
Cash Bank In Hand100 000100 000100 000      
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000      
Reserves/Capital
Shareholder Funds100 000100 000100 000      
Other
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share111111111
Share Capital Allotted Called Up Paid100 000100 000100 000      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 24th February 2024
filed on: 27th, February 2024
Free Download (3 pages)

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