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EASTAR INTERNATIONAL CO., LIMITED

EASTAR INTERNATIONAL CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTAR INTERNATIONAL CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06455701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTAR INTERNATIONAL CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EASTAR INTERNATIONAL CO., LIMITED located?

    Registered Office Address
    Msz2103 Rm B,1/F.,La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTAR INTERNATIONAL CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EASTAR INTERNATIONAL CO., LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for EASTAR INTERNATIONAL CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Cui Xiangshu as a person with significant control on Dec 18, 2025

    		2 pagesPSC04

    Termination of appointment of Hkrtp Limited as a secretary on Jan 02, 2026

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of EASTAR INTERNATIONAL CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUI, Xiangshu
    Rm B 1/F La Bldg 66
    Corporation Road
    CF11 7AW Grandetown,
    Msz2103
    Cardiff
    United Kingdom
    		Director
    Rm B 1/F La Bldg 66
    Corporation Road
    CF11 7AW Grandetown,
    Msz2103
    Cardiff
    United Kingdom
    		ChinaChinese126597650005
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		900029890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTAR INTERNATIONAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiangshu Cui
    Msz2103 Rm B,1/F.,La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Dec 18, 2016
    Msz2103 Rm B,1/F.,La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0