HONROK BIOTECH CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD
Company number 08414946
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
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 Confirmation statement made on 28 December 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 28 December 2016; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 December 2016. The most likely internet sites of HONROK BIOTECH CO., LTD are www.honrokbiotechco.co.uk, and www.honrok-biotech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Honrok Biotech Co Ltd is a Private Limited Company. The company registration number is 08414946. Honrok Biotech Co Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Honrok Biotech Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. WAN, Guangdi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


honrok biotech co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 28 December 2016
Director
WAN, Guangdi
Appointed Date: 22 February 2013
38 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2015
Appointed Date: 15 December 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2013
Appointed Date: 22 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 December 2014
Appointed Date: 24 December 2013
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 28 December 2016
Appointed Date: 30 December 2015

Persons With Significant Control

Guangdi Wan
Notified on: 28 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HONROK BIOTECH CO., LTD Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Appointment of Uk International Consultancy Ltd as a secretary on 28 December 2016
28 Dec 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 December 2016
04 Mar 2016
Accounts for a dormant company made up to 28 February 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
...
... and 7 more events
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
24 Dec 2013
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 10,000
24 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
24 Dec 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HON-ROC (UK) INTERNATIONAL LIMITED HONROD COMMERCE LP HONS FOYZUL ISLAM LIMITED HON'S INVESTMENTS LIMITED HON'S KITCHEN LTD HONS TAKEAWAY LIMITED HONSBURG (UK) LIMITED