HONGKONG HUANGDAOYI MEDICINE GROUP HOLDINGS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 09977826
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 December 2016 with no updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 December 2016. The most likely internet sites of HONGKONG HUANGDAOYI MEDICINE GROUP HOLDINGS LTD are www.hongkonghuangdaoyimedicinegroupholdings.co.uk, and www.hongkong-huangdaoyi-medicine-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Hongkong Huangdaoyi Medicine Group Holdings Ltd is a Private Limited Company. The company registration number is 09977826. Hongkong Huangdaoyi Medicine Group Holdings Ltd has been working since 29 January 2016. The present status of the company is Active. The registered address of Hongkong Huangdaoyi Medicine Group Holdings Ltd is 419 Harborne Road Edgbaston Birmingham England B15 3lb. . PENG, Yongquan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director PENG, Weijie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PENG, Yongquan
Appointed Date: 17 August 2016
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2016
Appointed Date: 29 January 2016

Director
PENG, Weijie
Resigned: 17 August 2016
Appointed Date: 29 January 2016
40 years old

Persons With Significant Control

Yongquan Peng
Notified on: 17 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HONGKONG HUANGDAOYI MEDICINE GROUP HOLDINGS LTD Events

28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with no updates
23 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 December 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Appointment of Yongquan Peng as a director on 17 August 2016
17 Aug 2016
Termination of appointment of Weijie Peng as a director on 17 August 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted