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Shanghai Topray International Logistics Co. Limited (registration number 09877204) is a private limited company established on 2015-11-18 in England. This enterprise is situated at 1St Floor Front, 36 Gerrard Street, London W1D 5QA. Shanghai Topray International Logistics Co. Limited is operating under SIC code: 52290 which stands for "other transportation support activities", SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 46660 - "wholesale of other office machinery and equipment".

Company details

Name Shanghai Topray International Logistics Co. Limited
Number 09877204
Date of Incorporation: November 18, 2015
End of financial year: 31 October
Address: 1st Floor Front, 36 Gerrard Street, London, W1D 5QA
SIC code: 52290 - Other transportation support activities
47910 - Retail sale via mail order houses or via Internet
46660 - Wholesale of other office machinery and equipment

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Jiangong J. (appointed on 31 March 2021). The official register reports 3 persons of significant control, namely: Jiangong J. has over 3/4 of shares, Shanghai Topray International Logistics Co. Ltd is located at Zhi You Mao Yi, Shi Yan Qu, 200135 Shanghai. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yanfeng F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 8,680 4,889 9,473 7,656 7,274 8,570 5,600
Fixed Assets 632 - 600 - - - -
Total Assets Less Current Liabilities -6,242 -28,943 -24,560 -37,591 -37,004 -29,481 -89,786
Shareholder Funds -6,242 - - - - - -

People with significant control

Jiangong J.
31 March 2021
Nature of control: 75,01-100% shares
Shanghai Topray International Logistics Co. Ltd
3 December 2016 - 1 May 2021
Address 301-16,383 Hao, Ye Sheng Lu Zhi You Mao Yi, Shi Yan Qu, Shanghai, 200135, China
Legal authority Chinese Law
Legal form Limited Company
Country registered China
Place registered China
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yanfeng F.
17 November 2016 - 31 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-10-31
filed on: 31st, July 2023 | accounts 		Free Download (5 pages)

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