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Great Promise Enterprise Ltd. LONDON

Great Promise Enterprise started in year 2007 as Private Limited Company with registration number 06423173. The Great Promise Enterprise company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Dept 111 196 High Road. Postal code: N22 8HH.

The firm has one director. Xiaoming C., appointed on 3 February 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Xifang S. who worked with the the firm until 1 November 2008.

Great Promise Enterprise Ltd. Address / Contact

Office Address Dept 111 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06423173
Date of Incorporation Fri, 9th Nov 2007
Industry Dormant Company
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Xiaoming C.

Position: Director

Appointed: 03 February 2020

Jbl Secretary Services (uk) Ltd

Position: Corporate Secretary

Appointed: 01 November 2008

Xinzhan L.

Position: Director

Appointed: 15 May 2010

Resigned: 18 January 2020

Power Point Management Ltd

Position: Corporate Secretary

Appointed: 09 November 2007

Resigned: 01 November 2008

Xifang S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 01 November 2008

Jun X.

Position: Director

Appointed: 09 November 2007

Resigned: 15 May 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is China Railway Resources Holding Limited from Hong Kong, Hong Kong. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Xinzhan L. This PSC owns 75,01-100% shares.

China Railway Resources Holding Limited

21/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road Central, Hong Kong, NONE, Hong Kong

Legal authority Companies Ordinance
Legal form Limited
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1565594
Notified on 18 January 2020
Nature of control: 75,01-100% shares

Xinzhan L.

Notified on 1 June 2017
Ceased on 1 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 000
Number Shares Allotted 10 00010 00010 00010 000
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/11/30
filed on: 6th, December 2023 		Free Download (2 pages)

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