FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 16139135
The Registrar of Companies for England and Wales, hereby certifies
that
NORA PEARL JEWELLERY LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 16th December 2024
*N16139135G*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 16/12/2024 XDI3KWUG
Company Name in NORA PEARL JEWELLERY LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered SUITE 9425 61 BRIDGE STREET
Office Address: KINGTON
UNITED KINGDOM HR5 3DJ
Sic Codes: 47910
47750
47770
96020
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 16139135
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): XIXI
Surname: CAI
Former Names:
Service Address: ROOM 902 UNIT 2, BUILDING 4, HUIMEI HEPINGLI COMMUNITY
ZIBO CITY
SHANDONG PROVINCE
CHINA 255299
Country/State Usually CHINA
Resident:
Date of Birth: **/04/1992 Nationality: CHINESE
Occupation: COMPANY DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 16139135
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 10000
Currency: GBP Aggregate nominal value: 10000
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 10000
Total aggregate nominal value: 10000
Total aggregate unpaid: 0
Electronically filed document for Company Number: 16139135
Initial Shareholdings
Name: XIXI CAI
Address ROOM 902 UNIT 2, Class of Shares: ORDINARY
BUILDING 4, HUIMEI
HEPINGLI COMMUNITY Number of shares: 10000
ZIBO CITY Currency: GBP
SHANDONG PROVINCE Nominal value of each 1
CHINA share:
255299 Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 16139135
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 16139135
Individual Person with Significant Control details
Names: XIXI CAI
Country/State Usually CHINA
Resident:
Date of Birth: **/04/1992 Nationality: CHINESE
Service Address: ROOM 902 UNIT 2, BUILDING 4, HUIMEI HEPINGLI
COMMUNITY
ZIBO CITY
SHANDONG PROVINCE
CHINA
255299
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 16139135
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 16139135
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 16139135
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: XIXI CAI
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 16139135
