KKCINVEST.COM LTD

19 CROWN TERRACE, ABERDEEN  AB11 6HD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC718121
  • Last Updated: 01 Jun 2023

Company Profile

KKCINVEST.COM LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in ABERDEEN. KKCINVEST.COM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 25 days.

Name KKCINVEST.COM LTD
Company number SC718121
Company type Private Limited Company
Incorporation date 21 Dec 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 19 CROWN TERRACE
ABERDEEN
AB11 6HD
Country Of Origin SCOTLAND

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 Yi Tai Chong Nationality: Hong Konger Dates: Thursday, December 29, 2022 - present
ownership of shares 25 to 50 percent
Mr. Kwok Hung Liu Nationality: British Dates: Saturday, October 1, 2022 - present
significant influence or control
Ms Katie Kit Ting Chong Nationality: British Dates: Tuesday, December 21, 2021 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 21 September 2023, (-390 days left)
Latest accounts Not available
Next confirmation statement due 18 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KKCINVEST.COM LTD.

Previous Names

Name Change Date
KKCINVEST.COM LTD 21 Dec 2021