HUIYUE TRADE CO., LIMITED
LONDON

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

Company number 08661231
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Appointment of Baililai Secretarial (U.K.) Limited as a secretary on 26 October 2016; Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 1st Floor 41 Chalton Street London NW1 1JD on 26 October 2016. The most likely internet sites of HUIYUE TRADE CO., LIMITED are www.huiyuetradeco.co.uk, and www.huiyue-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Huiyue Trade Co Limited is a Private Limited Company. The company registration number is 08661231. Huiyue Trade Co Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Huiyue Trade Co Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. LAI, Chuyan is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 26 October 2016

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 22 August 2013

Director
LAI, Chuyan
Appointed Date: 22 August 2013
47 years old

Persons With Significant Control

Mr Chuyan Lai
Notified on: 22 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HUIYUE TRADE CO., LIMITED Events

02 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
26 Oct 2016
Appointment of Baililai Secretarial (U.K.) Limited as a secretary on 26 October 2016
26 Oct 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 1st Floor 41 Chalton Street London NW1 1JD on 26 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 0 more events
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000

03 Sep 2014
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000

22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 100,000