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CHN INTERNATIONAL GROUP LTD

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

This company is commonly known as Chn International Group Ltd. The company was founded 8 years ago and was given the registration number 10304481. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHN INTERNATIONAL GROUP LTD
Company Number:10304481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Secretary31 March 2020Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 June 2020Active
Flat A, 14/F, Ka Yin Mansn, 19 Ngau Tau K0k Rd, Ngau Tau K0k, China, 999077

Director20 April 2023Active
7/F Kin On Commercial Building, 49-51 Jervois Street, Sheung Wan, Hong Kong, .

Corporate Secretary01 August 2016Active
Room 303, Building 52, Binhewan Garden, No. 34, Yuelai South Road, South District, China, 528400

Director25 August 2022Active
1/F, Chun Hing Sun Tsuen, 12 Wan Tat Rd, Yuen Long Nt, China, 999077

Director25 October 2022Active
No. 52, Wanglu Village, Tianqiao District, Jinan City, China, 250000

Director29 June 2020Active
No.63 Xiazhou, Xia Yang Village, Chengmen Town, Cangshan District, Fuzhou City, China, .

Director01 August 2016Active

People with Significant Control

Mr Yat Chun Chow
Notified on:20 April 2023
Status:Active
Date of birth:June 1970
Nationality:Canadian
Country of residence:China
Address:Flat A, 14/F, Ka Yin Mansn, Ngau Tau K0k, China, 999077
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sinyi Ip
Notified on:25 October 2022
Status:Active
Date of birth:June 1993
Nationality:Chinese
Country of residence:China
Address:1/F, Chun Hing Sun Tsuen, Yuen Long Nt, China, 999077
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Junhui Huang
Notified on:25 August 2022
Status:Active
Date of birth:September 1990
Nationality:Chinese
Country of residence:China
Address:Room 303, Building 52, Binhewan Garden, No. 34, Yuelai South Road, China, 528400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hankang Li
Notified on:29 June 2020
Status:Active
Date of birth:April 1997
Nationality:Chinese
Country of residence:China
Address:No. 52, Wanglu Village, Tianqiao District, Jinan City, China, 250000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daling Wang
Notified on:01 August 2016
Status:Active
Date of birth:March 1981
Nationality:Chinese
Country of residence:China
Address:No.63 Xiazhou, Xia Yang Village, Chengmen Town, Cangshan District, Fuzhou City, China, .
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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