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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 13 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
Company Number:07306050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Corporate Secretary06 July 2015Active
No 22, North Seven Jia Block 5, Mei Shu Jia Re Jia Garden Room 102, Beijing, China, NA

Director06 July 2010Active
No 1, Tian Chun North Road Block 1, Chang Xi Garden Bi Sen Li Village Room 101, Beijing, United Kingdom, NA

Director06 July 2010Active

People with Significant Control

Xudong Hu
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Chinese
Country of residence:China
Address:Rm 102, No 22 North Seven Jia Blk 5, Beijing, China, 000000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mo Li
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:China
Address:Rm 101, No 1 Tian Chun North Road, Bi Sen Li Village, China, 000000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-02Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Appoint corporate secretary company with name date.

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2014-08-04Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type dormant.

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2014-01-17Address

Change registered office address company with date old address.

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2013-09-04Address

Change registered office address company with date old address.

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2013-07-31Gazette

Gazette filings brought up to date.

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