Sino-frank Concepteur Co., Limited

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General information

Name:

Sino-frank Concepteur Co., Ltd

Office Address:

Mhz2039 Rm B,1/f.,la Bldg 66 Corporation Road CF11 7AW Grangetown

Number: 05925538

Incorporation date: 2006-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the launching of Sino-frank Concepteur Co., Limited, the firm registered at Mhz2039 Rm B,1/f.,la Bldg, 66 Corporation Road in Grangetown. That would make eighteen years Sino-frank Concepteur has prospered on the British market, as it was founded on Tuesday 5th September 2006. Its Companies House Reg No. is 05925538 and the company area code is CF11 7AW. The company's SIC code is 64202, that means Activities of production holding companies. Friday 31st March 2023 is the last time when the company accounts were filed.

Wei D. is this company's only director, that was formally appointed in 2023. The limited company had been supervised by Frank T. up until October 2023. Furthermore a different director, namely Wei D. resigned in October 2018.

Executives who have control over the firm are as follows: Wei D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Frank T. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Wei D.

Role: Director

Appointed: 19 October 2023

Latest update: 28 March 2024

Hkrtp Limited

Role: Corporate Nominee Secretary

Appointed: 05 September 2006

Address: Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 28 March 2024

People with significant control

Wei D.
Notified on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank T.
Notified on 8 October 2018
Nature of control:
over 3/4 of shares
Ding W.
Notified on 4 January 2018
Ceased on 8 October 2018
Nature of control:
over 3/4 of shares
Taylor F.
Notified on 13 July 2017
Ceased on 4 January 2018
Nature of control:
over 3/4 of shares
Tong J.
Notified on 5 September 2016
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 9 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 October 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 October 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts 17 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 17 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 13 October 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 October 2015
Annual Accounts 14 October 2016
Date Approval Accounts 14 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Thursday 19th October 2023 (TM01)
filed on: 19th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
17
Company Age

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