Topkin International Enterprises Co., Limited. net worth, address, company information. Free

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Topkin International Enterprises Co., Limited (registration number 05282665) is a private limited company created on 2004-11-10. The business has its registered office at Mnj2404 Rm B 1 F, La Bldg 66 Corporation Road, Grangetown CF11 7AW. Topkin International Enterprises Co., Limited operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification code: 46190 - "agents involved in the sale of a variety of goods", Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Topkin International Enterprises Co., Limited
Number	05282665
Date of Incorporation:	2004/11/10
End of financial year:	30 November
Address:	Mnj2404 Rm B 1 F, La Bldg 66 Corporation Road, Grangetown, CF11 7AW
SIC code:	47910 - Retail sale via mail order houses or via Internet 46190 - Agents involved in the sale of a variety of goods 47990 - Other retail sale not in stores, stalls or markets 63120 - Web portals

When it comes to the 1 managing director that can be found in the enterprise, we can name: Shengzhi W. (in the company from 10 November 2004). The official register indexes 1 person of significant control - Wang S., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000
Shareholder Funds	100,000	100,000	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-	-

People with significant control

Wang S.

10 November 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 10th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 10th November 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 5th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 2nd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 10th November 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 7th May 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 10th November 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 10th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd December 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 4th December 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 10th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 6th December 2016 filed on: 10th, December 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 10th December 2016 filed on: 10th, December 2016 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 15th December 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 6th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
(CH01) On Tuesday 11th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 11th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 2nd, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd January 2011 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd January 2010 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 15th January 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
(CH01) On Friday 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 2nd January 2009 - Annual return with full member list filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 2nd, January 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/07/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH filed on: 28th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH filed on: 28th, July 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, November 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 10th, November 2004 \| incorporation	Free Download (21 pages)

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