Company number 05631691
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Ziqi Chen on 15 November 2016. The most likely internet sites of HANA BUSINESS (UK) LIMITED are www.hanabusinessuk.co.uk, and www.hana-business-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hana Business Uk Limited is a Private Limited Company.
The company registration number is 05631691. Hana Business Uk Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Hana Business Uk Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Ziqi is a Director of the company. Secretary FWODA CPA LTD has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. Nominee Director LA (H.K) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 15 November 2016
Director
CHEN, Ziqi
Appointed Date: 12 December 2005
55 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 28 October 2014
Appointed Date: 22 November 2013
Nominee Secretary
HKRTP LIMITED
Resigned: 22 November 2013
Appointed Date: 22 November 2005
Nominee Director
LA (H.K) LIMITED
Resigned: 12 December 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Ziqi Chen
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HANA BUSINESS (UK) LIMITED Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Director's details changed for Ziqi Chen on 15 November 2016
15 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 15 November 2016
15 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 15 November 2016
...
... and 33 more events
29 Aug 2006
Registered office changed on 29/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH
11 Jan 2006
Director resigned
21 Dec 2005
New director appointed
21 Dec 2005
Ad 12/12/05--------- £ si 99999@1=99999 £ ic 1/100000
22 Nov 2005
Incorporation
