Pine International Co., Ltd.

Active09969867 Private limited company
Incorporated
26 January 2016 (10 years)
Industry
Dormant Company (99999)
Directors
Tangyan Shen
Owned by
Tangyan Shen
Hengmao Liao
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shen, Tangyan
Director · Appointed 17 November 2017
Chinese
Born July 1989 (37)
Officer history (3 former)
12 November 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
1 December 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
17 November 2017
Appointed Shen, Tangyan as Director
17 November 2017
Resigned Liao, Hengmao as Director
6 December 2016
Resigned UK Int'L Company Service Ltd as Corporate Secretary
26 January 2016
Appointed UK Int'L Company Service Ltd as Corporate Secretary
26 January 2016
Appointed Liao, Hengmao as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tangyan Shen
Individual · Notified 6 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born July 1989 (37)
Hengmao Liao
Individual · Notified 6 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born October 1978 (48)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2021 2022 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20262025202420222021
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates7 November 2026
11 May 2026Accounts for a dormant company31 January 2026
12 November 2025Registered office address changed
12 November 2025Termination of appointment of a secretary
12 November 2025Registered office address changed
Show all recent filings

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