XL COURIER LIMITED
Company number 12912355 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Qianchuan Zhan
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2026-04-27
- Date of birth
- July 1975
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Unit 40, Holly Park Industrial Estate, Spitfire Road, Birmingham, B24 9PB, England
Mr Jian Chen
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2026-04-27
- Date of birth
- February 1983
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Unit 40, Holly Park Industrial Estate, Spitfire Road, Birmingham, B24 9PB, England
Tofba E-Commerce Logistics (Hk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-16
- Ceased on
- 2026-04-27
- Correspondence address
- Flat/Rm B 5/F, Gaylord Commercial Building, Flat/Rm B 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong, 00000, Hong Kong
- Legal form
- Limited Company
- Place registered
- Hong Kong Companies Registry
- Registration number
- 64686232-000-04-20-4
- Country registered
- Hong Kong
Easyflow Scs Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-01
- Ceased on
- 2025-07-16
- Correspondence address
- A22, Rm A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong
- Legal form
- Limited Company
- Place registered
- Hong Kong Companies Registry
- Registration number
- 7225338000009230
- Country registered
- Hong Kong
Emily Ngo
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-03
- Ceased on
- 2024-09-01
- Date of birth
- September 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 5791a, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
Mrs Nuala Martine Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-11
- Ceased on
- 2024-07-03
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-11
- Ceased on
- 2024-07-03
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 04542138
- Country registered
- England
Mr Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-09-29
- Ceased on
- 2023-09-29
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England