HYASAINT INDUSTRIES (SHANGHAI) CO., LTD
LONDON

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Company number 09151220
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 July 2016; Termination of appointment of C&R Business Consulting Limited as a secretary on 12 July 2016. The most likely internet sites of HYASAINT INDUSTRIES (SHANGHAI) CO., LTD are www.hyasaintindustriesshanghaico.co.uk, and www.hyasaint-industries-shanghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hyasaint Industries Shanghai Co Ltd is a Private Limited Company. The company registration number is 09151220. Hyasaint Industries Shanghai Co Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Hyasaint Industries Shanghai Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. DAI, Chaojie is a Director of the company. DU, Yong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 12 July 2016
Director
DAI, Chaojie
Appointed Date: 29 July 2014
35 years old
Director
DU, Yong
Appointed Date: 29 July 2014
45 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 12 July 2016
Appointed Date: 29 July 2014

Persons With Significant Control

Chaojie Dai
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yong Du
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYASAINT INDUSTRIES (SHANGHAI) CO., LTD Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 July 2016
21 Jul 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 12 July 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
21 Jul 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39/41 Chase Side London N14 5BP on 21 July 2016
05 Aug 2015
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100,000

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