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R&F International Sub 1 Limited
14101591
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 Carnation Way, London, SW8 5GZ
Incorporated 11/05/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Zhixiong Guan
director · Since 11/05/2022
COMPANY DIRECTOR
CHINESE · ENGLAND · Age 51
Also on 7 other boards
Former
Sze Lim Li
director · Resigned 08/05/2024
Persons with Significant Control
Mr Chung Kiu Cheung
50–75% shares
Chinese · Hong Kong · Age 62
33/F, China Resources Building, 26 Harbour Road, Wanchai
Notified 08/05/2024
Mrs Yuet Wah Chu
25–50% shares
Chinese · Hong Kong · Age 68
72/F., The Center, 99 Queen’S Road, Central
Notified 13/05/2024
Charges0 outstanding
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 13/06/2022Registered 14/06/2022Satisfied 09/07/2024
Change History
officer appointed → VISTRA COSEC LIMITED
2026-08-07officer appointed → GUAN, Zhixiong
2026-08-07officer appointed → LAM, How Mun Peter, Mr.
2026-08-07officer appointed → WONG, Chi Keung, Mr.
2026-08-07officer appointed → WU, Qing, Mr.
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 14 Carnation Way
2026-08-0714 CARNATION WAY
post town → London
2026-08-07LONDON