Ipromo started in year 2014 as Private Limited Company with registration number 09168720. The Ipromo company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP. Since 2016/04/06 Ipromo Ltd is no longer carrying the name Hongkong Liaoyuan Enterprise.
The firm has one director. Yanjiao Z., appointed on 5 April 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Huiping L.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09168720 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (402 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Corporate Secretary
Appointed: 18 July 2022
Position: Director
Appointed: 05 April 2016
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Yanjiao Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yanjiao Z.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hongkong Liaoyuan Enterprise | April 6, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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