HAO CHEN INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08803225
Status Active
Incorporation Date 5 December 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 December 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016. The most likely internet sites of HAO CHEN INTERNATIONAL LIMITED are www.haocheninternational.co.uk, and www.hao-chen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hao Chen International Limited is a Private Limited Company. The company registration number is 08803225. Hao Chen International Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Hao Chen International Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . LI, Rui is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LI, Rui
Appointed Date: 05 December 2013
44 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2016
Appointed Date: 05 December 2013

Persons With Significant Control

Rui Li
Notified on: 4 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HAO CHEN INTERNATIONAL LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000,000

15 Mar 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000,000

05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted