RBU INTERNATIONAL LTD
OFFICE 5502 182-184 HIGH STREET NORTH, EAST HAM, LONDON E6 2JA- Active
- Private Limited Company
- Company No. 10335276
- Last Updated: 01 Mar 2024
Company Profile
RBU INTERNATIONAL LTD was incorporated on Thursday, August 18, 2016 as a Private Limited Company with registered address in LONDON. RBU INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | RBU INTERNATIONAL LTD |
|---|---|
| Company number | 10335276 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5502 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jun Yan Nationality: British |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Kang Lee Nationality: Chinese |
Dates: Monday, July 11, 2022 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Cham Sum Ho Nationality: British |
Dates: Saturday, June 18, 2022 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kang Lee Nationality: Chinese |
Dates: Wednesday, July 28, 2021 - Saturday, June 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cham Sum Ho Nationality: British |
Dates: Thursday, January 28, 2021 - Wednesday, July 28, 2021
significant influence or control
|
| Mr Kang Lee Nationality: Chinese |
Dates: Monday, July 15, 2019 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Cross Bordep (Hk) Co., Limited Gold King Industrial Building, 35-41 Tai Lin Pai Road |
Dates: Friday, December 22, 2017 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jun Yan Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, August 28, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Junli Li Nationality: Chinese |
Dates: Thursday, August 18, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2020, (-1637 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 15 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RBU INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RBU INTERNATIONAL LTD | 18 Aug 2016 |