ZHEJIANG LIMIN IMP&EXP CO., LIMITED
Executive Summary
ZHEJIANG LIMIN IMP&EXP CO., LIMITED is a recently incorporated dormant company with minimal financial activity and a modest net asset base. While statutory compliance is satisfactory and ownership is transparent, the absence of trading history and limited financial data constrain a full risk assessment. Further due diligence on planned operations and shareholder background is recommended before investment consideration.
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| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2025-05-09 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 18/02/2518 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | Compulsory strike-off action has been discontinued |
| 17/02/2517 February 2025 | Registered office address changed from PO Box 4385 15644902 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-02-17 |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Registered office address changed to PO Box 4385, 15644902 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-16 |
| 16/12/2416 December 2024 | |
| 14/04/2414 April 2024 | Incorporation |
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