HEXIN INVESTMENT LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2RR

Company number 09876589
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, WALES, CF37 2RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading 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 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of C&R Business Consulting Limited as a secretary on 1 November 2016. The most likely internet sites of HEXIN INVESTMENT LTD are www.hexininvestment.co.uk, and www.hexin-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexin Investment Ltd is a Private Limited Company. The company registration number is 09876589. Hexin Investment Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Hexin Investment Ltd is 9 Pantygraigwen Road Pontypridd Wales Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. AN, Xiaobo is a Director of the company. Secretary HONG KONG DAIYAN REGISTRATIONS LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 01 November 2016
Director
AN, Xiaobo
Appointed Date: 17 November 2015
42 years old

Resigned Directors

Secretary
HONG KONG DAIYAN REGISTRATIONS LIMITED
Resigned: 01 November 2016
Appointed Date: 01 November 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 November 2016
Appointed Date: 17 November 2015

Persons With Significant Control

Xiaobo An
Notified on: 14 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HEXIN INVESTMENT LTD Events

13 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of C&R Business Consulting Limited as a secretary on 1 November 2016
14 Nov 2016
Termination of appointment of Hong Kong Daiyan Registrations Limited as a secretary on 1 November 2016
14 Nov 2016
Appointment of Hong Kong Daiyan Registrations Limited as a secretary on 1 November 2016
14 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 November 2016
14 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 9 Pantygraigwen Road Pontypridd CF37 2RR on 14 November 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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