HENGRUI CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hengrui Capital Ltd. The company was founded 14 years ago and was given the registration number 07306050. 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 99999 - Dormant Company.
Company Information
Name | : | HENGRUI CAPITAL LTD |
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Company Number | : | 07306050 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 July 2010 |
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End of financial year | : | 31 July 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, N14 5BP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 06 July 2015 | Active |
No 22, North Seven Jia Block 5, Mei Shu Jia Re Jia Garden Room 102, Beijing, China, NA | Director | 06 July 2010 | Active |
No 1, Tian Chun North Road Block 1, Chang Xi Garden Bi Sen Li Village Room 101, Beijing, United Kingdom, NA | Director | 06 July 2010 | Active |
People with Significant Control
Xudong Hu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1968 |
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Nationality | : | Chinese |
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Country of residence | : | China |
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Address | : | Rm 102, No 22 North Seven Jia Blk 5, Beijing, China, 000000 |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mo Li |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | Chinese |
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Country of residence | : | China |
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Address | : | Rm 101, No 1 Tian Chun North Road, Bi Sen Li Village, China, 000000 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)