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HK YUANJIN IMP&EXP CO., LIMITED

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

This company is commonly known as Hk Yuanjin Imp&exp Co., Limited. The company was founded 10 years ago and was given the registration number 08965726. 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:HK YUANJIN IMP&EXP CO., LIMITED
Company Number:08965726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
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 Secretary12 January 2022Active
No.31-1,Yunnan Rd., Gulou Dist.,Nanjing City, Jiangsu, China,

Director28 March 2014Active
Rm.202,No.20 Mudanli, Gulou Dist.,Nanjing City, Jiangsu, China,

Director28 March 2014Active
Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary28 March 2014Active

People with Significant Control

Fuchang Chang
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Chinese
Country of residence:China
Address:No.31-1, Yunnan Rd, Nanjing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wei Dai
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:China
Address:Rm202,, No. 20 Mudanli, Nanjing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Appoint corporate secretary company with name date.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-04-05Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Termination secretary company with name termination date.

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2017-02-08Address

Change registered office address company with date old address new address.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Address

Change registered office address company with date old address new address.

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2015-06-03Address

Change registered office address company with date old address new address.

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2015-06-03Address

Change registered office address company with date old address new address.

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2015-04-02Accounts

Accounts with accounts type dormant.

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