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CHANG WONG INVESTMENT HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chang Wong Investment Holding Company Limited. The company was founded 10 years ago and was given the registration number 09145028. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANG WONG INVESTMENT HOLDING COMPANY LIMITED
Company Number:09145028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary27 June 2022Active
Team 1, Lijialou Village, Fengshan Town, Hubei Province, China,

Director21 January 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary30 August 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 November 2021Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary23 July 2014Active
No. 177, Pingshi Street, Baixia District, Nanjing City,, China, 210004

Director23 July 2014Active

People with Significant Control

Xiaolong Li
Notified on:27 June 2017
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:China
Address:Team 1, Lijialou Village, Fengshan Town, Hubei Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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