HK YUANJIN IMP&EXP CO., LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08965726
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 February 2017; Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017. The most likely internet sites of HK YUANJIN IMP&EXP CO., LIMITED are www.hkyuanjinimpexpco.co.uk, and www.hk-yuanjin-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hk Yuanjin Imp Exp Co Limited is a Private Limited Company. The company registration number is 08965726. Hk Yuanjin Imp Exp Co Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Hk Yuanjin Imp Exp Co Limited is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . CHANG, Fuchang is a Director of the company. DAI, Wei is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


hk yuanjin imp&exp co., Key Finiance

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

Current Directors

Director
CHANG, Fuchang
Appointed Date: 28 March 2014
46 years old
Director
DAI, Wei
Appointed Date: 28 March 2014
47 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 February 2017
Appointed Date: 28 March 2014

Persons With Significant Control

Fuchang Chang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wei Dai
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HK YUANJIN IMP&EXP CO., LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 February 2017
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
06 May 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
...
... and 1 more events
03 Jun 2015
Registered office address changed from 34 34 Wardour Street London W1D 6QS United Kingdom to 34 Wardour Street London W1D 6QS on 3 June 2015
03 Jun 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street London W1D 6QS on 3 June 2015
02 Apr 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 100,000

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