HUAXIA INVESTMENT LIMITED
MANCHESTER

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Company number 07907582
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 1 PORTLAND STREET, MANCHESTER, ENGLAND, M1 3BE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Shigang Zhao on 5 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HUAXIA INVESTMENT LIMITED are www.huaxiainvestment.co.uk, and www.huaxia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huaxia Investment Limited is a Private Limited Company. The company registration number is 07907582. Huaxia Investment Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Huaxia Investment Limited is 1 Portland Street Manchester England M1 3be. The company`s financial liabilities are £33.27k. It is £0.96k against last year. The cash in hand is £85.69k. It is £41.97k against last year. And the total assets are £95.71k, which is £51.97k against last year. WANG, Lisha is a Director of the company. ZHAO, Shigang is a Director of the company. Secretary ZHAO, Shigang has been resigned. Director BAI, Chuan has been resigned. The company operates in "Event catering activities".


huaxia investment Key Finiance

LIABILITIES £33.27k
+2%
CASH £85.69k
+95%
TOTAL ASSETS £95.71k
+118%
All Financial Figures

Current Directors

Director
WANG, Lisha
Appointed Date: 24 February 2014
44 years old

Director
ZHAO, Shigang
Appointed Date: 09 October 2015
53 years old

Resigned Directors

Secretary
ZHAO, Shigang
Resigned: 08 October 2015
Appointed Date: 12 January 2012

Director
BAI, Chuan
Resigned: 08 October 2015
Appointed Date: 12 January 2012
38 years old

Persons With Significant Control

Mr Shigang Zhao
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HUAXIA INVESTMENT LIMITED Events

05 Dec 2016
Director's details changed for Mr Shigang Zhao on 5 December 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 265,299

01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

...
... and 13 more events
24 Jan 2014
Annual return made up to 12 January 2014 with full list of shareholders
10 Oct 2013
Total exemption small company accounts made up to 31 January 2013
15 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
17 Sep 2012
Registered office address changed from 45 St Lawrence Quay Salford M50 3XT England on 17 September 2012
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted