UKBizDB.co.uk

HAIXING INTERNATIONAL TRADE CO., LTD.

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

This company is commonly known as Haixing International Trade Co., Ltd.. The company was founded 9 years ago and was given the registration number 09255640. 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:HAIXING INTERNATIONAL TRADE CO., LTD.
Company Number:09255640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 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

Secretary11 September 2023Active
No.1, Building 1, Zone 1, Qilishannan Village, Shizhong District, Jinan, China, 250002

Director26 September 2022Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary09 October 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary17 September 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary18 September 2019Active
No.74, Changbu Village, Duchang Sub-District, Changyi City, China, 261306

Director09 October 2014Active

People with Significant Control

Tingting Jing
Notified on:26 September 2022
Status:Active
Date of birth:September 1981
Nationality:Chinese
Country of residence:China
Address:No.1, Building 1, Zone 1, Qilishannan Village, Shizhong District, Jinan, China, 250002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Guihua Liu
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Chinese
Country of residence:China
Address:No.74 Changbu Village, Duchang Sub-District, Changyi, China, 261306
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.