HUAXIA OCEANTRADE CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Huaxia Oceantrade Co., Ltd. The company was founded 12 years ago and was given the registration number 07939670. 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 46180 - Agents specialized in the sale of other particular products.
Company Information
Name | : | HUAXIA OCEANTRADE CO., LTD |
---|
Company Number | : | 07939670 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 07 February 2012 |
---|
End of financial year | : | 29 February 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
- 50400 - Inland freight water transport
|
---|
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 Information | Role | Appointed | Status |
---|
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 07 February 2015 | Active |
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 07 February 2012 | Active |
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 07 February 2012 | Active |
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 07 February 2013 | Active |
People with Significant Control
Yongkang Zhang |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1961 |
---|
Nationality | : | Chinese |
---|
Country of residence | : | China |
---|
Address | : | Room 206,Building 77, Lane 106, Xinghai Road, Zhoushan, China, 316100 |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Zhiwen Ji |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | August 1969 |
---|
Nationality | : | Chinese |
---|
Country of residence | : | China |
---|
Address | : | No.101, Zhong Shan North Road, Nanjing, China, 210003 |
---|
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)