CHAO XIN DA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 07863504
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CHAO XIN DA HOLDINGS LIMITED are www.chaoxindaholdings.co.uk, and www.chao-xin-da-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chao Xin Da Holdings Limited is a Private Limited Company. The company registration number is 07863504. Chao Xin Da Holdings Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Chao Xin Da Holdings Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SMART REGISTRATIONS LIMITED is a Secretary of the company. MU, Xin is a Director of the company. Director KONG, Jing Hui has been resigned. Director WU, Chi has been resigned. Director SMART REGISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMART REGISTRATIONS LIMITED
Appointed Date: 28 November 2011
Director
MU, Xin
Appointed Date: 28 November 2011
50 years old

Resigned Directors

Director
KONG, Jing Hui
Resigned: 28 November 2011
Appointed Date: 28 November 2011
48 years old
Director
WU, Chi
Resigned: 28 November 2011
Appointed Date: 28 November 2011
47 years old
Director
SMART REGISTRATIONS LIMITED
Resigned: 28 November 2011
Appointed Date: 28 November 2011

Persons With Significant Control

Mr Xin Mu
Notified on: 28 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xing Wang
Notified on: 28 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAO XIN DA HOLDINGS LIMITED Events

03 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017
07 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 7 more events
05 Dec 2011
Termination of appointment of Smart Registrations Limited as a director
05 Dec 2011
Appointment of Smart Registrations Limited as a secretary
30 Nov 2011
Termination of appointment of Chi Wu as a director
30 Nov 2011
Termination of appointment of Jing Kong as a director
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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