Company number 08735049
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HANA MARINE (CHINA) CO. LTD are www.hanamarinechinaco.co.uk, and www.hana-marine-china-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hana Marine China Co Ltd is a Private Limited Company.
The company registration number is 08735049. Hana Marine China Co Ltd has been working since 16 October 2013.
The present status of the company is Active. The registered address of Hana Marine China Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. QUAN, Xiaori is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 16 October 2013
Persons With Significant Control
Xiaori Quan
Notified on: 8 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
HANA MARINE (CHINA) CO. LTD Events
18 Jan 2017
Accounts for a dormant company made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 October 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 8 September 2015
17 Nov 2014
Accounts for a dormant company made up to 31 October 2014
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
16 Oct 2013
Incorporation
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Model articles adopted