Baililai Secretarial (u.k.) Ltd

General information

Name:

Baililai Secretarial (u.k.) Limited

Office Address:

Suite 1 3rd Floor 11 - 12 St. James's Square SW1Y 4LB London

Number: 05744528

Incorporation date: 2006-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05744528 fourteen years ago, Baililai Secretarial (u.k.) Ltd was set up as a Private Limited Company. The firm's current mailing address is Suite 1, 3rd Floor 11 - 12 St. James's Square London. It has been already fourteen years that Baililai Secretarial (u.k.) Ltd is no longer recognized under the business name France Wallga International Winery (hk). This firm's SIC code is 74990 and has the NACE code: Non-trading company. Baililai Secretarial (u.k.) Limited reported its account information for the period that ended on March 31, 2019. The firm's latest confirmation statement was released on March 15, 2019.

When it comes to the firm, the full extent of director's assignments have so far been performed by Tung S. who was appointed on 2006/05/31. Since 2006/03/15 Xiqiu T., had performed assigned duties for the following firm up to the moment of the resignation fourteen years ago. At least one secretary in this firm is a limited company: Smart Registrations Ltd.

Tung S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Baililai Secretarial (u.k.) Ltd 2006-05-25
  • France Wallga International Winery (hk) Co. Ltd 2006-03-15

Financial data based on annual reports

Company staff

Tung S.

Role: Director

Appointed: 31 May 2006

Latest update: 20 December 2019

Smart Registrations Ltd

Role: Corporate Secretary

Appointed: 15 March 2006

Address: 7/F Kin On Commercial Building, 49-51 Jervois Street, Sheung Wan, Hong Kong

Latest update: 20 December 2019

People with significant control

Tung S.
Notified on 15 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2019
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 3rd, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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