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GUANGHWA COMPANY LIMITED

Company summary

Company number: 02207059
Status: ACTIVE
Incorporated / age: 21 December 198738 years
Registered office: 112 Shaftesbury Avenue, London, W1D 5EJ
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
112 Shaftesbury Avenue, London, W1D 5EJ
Nature of business
Retail sale of books in specialised stores
Previous company names
KUNLUN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LI, Tao, Mr. ACTIVE	Director	21 Nov 2022		United Kingdom	May 1968	112, Shaftesbury Avenue, London, W1D 5EJ
CHOI, Slu Kuen RESIGNED	Secretary	01 Mar 2007	27 Oct 2016			9 Calais Gate, Cormont Road, London, SE5 9RQ
NI, Wangzhen RESIGNED	Secretary	27 Oct 2016	21 Nov 2022			112, Shaftesbury Avenue, London, W1D 5EJ, England
TANG, Lee Yok RESIGNED	Secretary		28 Feb 2007			178b Drury Lane, London, WC2B 5QD
RU, Jing RESIGNED	Director	30 May 2008	26 Jul 2018	United Kingdom	July 1979	308, Simmonds House, Clayponds Lane, Brentford, Middlesex, TW8 0GS, England
TANG, Ka Cheung RESIGNED	Director		28 Feb 2007		May 1946	178b Drury Lane, London, WC2B 5QF
TANG, Lee Yok RESIGNED	Director		28 Feb 2007		May 1942	178b Drury Lane, London, WC2B 5QD
XIA, Zhan Sheng RESIGNED	Director	27 Feb 2007	30 May 2008		January 1961	10 Swinton Street, London, WC1X 9NX
XIE, Xiaocheng RESIGNED	Director	18 Oct 2018	21 Nov 2022	England	April 1984	112, Shaftesbury Avenue, London, W1D 5EJ
ZHAO, Zhen RESIGNED	Director	26 Jul 2018	21 Nov 2022	China	August 1982	112, Shaftesbury Avenue, London, W1D 5EJ

LI, Tao, Mr. ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 112, Shaftesbury Avenue, London, W1D 5EJ

NI, Wangzhen RESIGNED
Role: Secretary
Appointed on: 27 Oct 2016
Resigned on: 21 Nov 2022
Address: 112, Shaftesbury Avenue, London, W1D 5EJ, England

TANG, Lee Yok RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2007
Address: 178b Drury Lane, London, WC2B 5QD

RU, Jing RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 308, Simmonds House, Clayponds Lane, Brentford, Middlesex, TW8 0GS, England

TANG, Ka Cheung RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Date of birth: May 1946
Address: 178b Drury Lane, London, WC2B 5QF

TANG, Lee Yok RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Date of birth: May 1942
Address: 178b Drury Lane, London, WC2B 5QD

XIA, Zhan Sheng RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 30 May 2008
Date of birth: January 1961
Address: 10 Swinton Street, London, WC1X 9NX

XIE, Xiaocheng RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: April 1984
Address: 112, Shaftesbury Avenue, London, W1D 5EJ

ZHAO, Zhen RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 21 Nov 2022
Country of Residence: China
Date of birth: August 1982
Address: 112, Shaftesbury Avenue, London, W1D 5EJ