HONGKONG HUANGDAOYI MEDICINE GROUP HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hongkong Huangdaoyi Medicine Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 09977826. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HONGKONG HUANGDAOYI MEDICINE GROUP HOLDINGS LTD |
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| Company Number | : | 09977826 |
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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 | : | 29 January 2016 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Country Origin | : | UNITED KINGDOM |
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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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| No.4-2, Nanhu Village 4 Alley, Nantang Town, Lufeng City, Guangdong, China, | Director | 17 August 2016 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 29 January 2016 | Active |
| No.13, Nanxingbeixin, Nantang Town, Lufeng City, Guangdong, China, 00 | Director | 29 January 2016 | Active |
People with Significant Control
| Yuanzong Cai |
| Notified on | : | 06 June 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1999 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | Room 110, No. 1001, Guanlan Golf Avenue, Guangdong Province, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Weijie Peng |
| Notified on | : | 14 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No.13, Nanxingbeixin, Nantang Town, Lufeng City, Guangdong, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Yongquan Peng |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No.4-2, Nanhu Village 4 Alley, Nantang Town, Lufeng City, Guangdong, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)