HONGYAN INTERNATIONAL CO., LTD
LONDON

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Company number 09142309
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HONGYAN INTERNATIONAL CO., LTD are www.hongyaninternationalco.co.uk, and www.hongyan-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hongyan International Co Ltd is a Private Limited Company. The company registration number is 09142309. Hongyan International Co Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Hongyan International Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIANG, Jing is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 July 2014

Director
LIANG, Jing
Appointed Date: 22 July 2014
40 years old

Persons With Significant Control

Jing Liang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

HONGYAN INTERNATIONAL CO., LTD Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000

22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted