CHINA RE INTERNATIONAL COMPANY LIMITED

Key Data

Status

Active

Company No.

11565286

Incorporation date

12/09/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2018)

06/10/2025

Termination of appointment of Kun Huang as a director on 2025-09-30

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06/10/2025

Appointment of Ms Ying Liu as a director on 2025-09-30

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

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09/07/2025

Full accounts made up to 2024-12-31

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12/05/2025

Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30

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12/05/2025

Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01

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07/04/2025

Termination of appointment of Huiqiang Zuo as a director on 2025-04-01

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07/04/2025

Appointment of Mr Hang Yin as a director on 2025-04-01

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16/09/2024

Confirmation statement made on 2024-09-15 with no updates

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03/07/2024

Full accounts made up to 2023-12-31

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01/07/2024

Auditor's resignation

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20/06/2024

Auditor's resignation

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15/09/2023

Confirmation statement made on 2023-09-15 with no updates

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21/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/05/2022

Director's details changed for Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

25/05/2022

Director's details changed for Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

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29/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/07/2021

Notification of a person with significant control statement

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02/07/2021

Cessation of China Re Hong Kong Company Limited as a person with significant control on 2021-07-02

View PDF (1 pages)

20/04/2021

Registered office address changed from 30 Fenchurch Street London EC3M 3AD England to 52 Lime Street London EC3M 7AF on 2021-04-20

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with no updates

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09/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

24/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

24/09/2019

Notification of China Re Hong Kong Company Limited as a person with significant control on 2018-09-12

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24/09/2019

Cessation of China Re Underwriting Agency Limited as a person with significant control on 2018-09-12

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29/03/2019

Appointment of Mr Richard Nicholas Barnett as a secretary on 2019-03-21

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29/03/2019

Registered office address changed from 1 Minster Court London EC3R 7AA to 30 Fenchurch Street London EC3M 3AD on 2019-03-29

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21/03/2019

Termination of appointment of Argenta Secretariat Limited as a secretary on 2019-03-19

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05/03/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

09/01/2019

Resolutions

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09/01/2019

Statement of capital following an allotment of shares on 2018-12-28

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03/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

12/09/2018

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zuo, Huiqiang, Dr	Director	12/09/2018 - 01/04/2025	6
Huang, Kun	Director	12/09/2018 - 30/09/2025	2
Liu, Ying	Director	30/09/2025 - Present	-
Barnett, Richard Nicholas	Secretary	21/03/2019 - 30/04/2025	-
Yin, Hang	Director	01/04/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHINA RE INTERNATIONAL COMPANY LIMITED

CHINA RE INTERNATIONAL COMPANY LIMITED is an(a) Active company incorporated on 12/09/2018 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA RE INTERNATIONAL COMPANY LIMITED?

CHINA RE INTERNATIONAL COMPANY LIMITED is currently Active. It was registered on 12/09/2018 .

Where is CHINA RE INTERNATIONAL COMPANY LIMITED located?

CHINA RE INTERNATIONAL COMPANY LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CHINA RE INTERNATIONAL COMPANY LIMITED do?

CHINA RE INTERNATIONAL COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHINA RE INTERNATIONAL COMPANY LIMITED?

The latest filing was on 06/10/2025: Termination of appointment of Kun Huang as a director on 2025-09-30.