CHN INTERNATIONAL GROUP LTD
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 10304481
- Last Updated: 01 Mar 2024
Company Profile
CHN INTERNATIONAL GROUP LTD was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LONDON. CHN INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | CHN INTERNATIONAL GROUP LTD |
|---|---|
| Company number | 10304481 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yat Chun Chow Nationality: Canadian |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sinyi Ip Nationality: Chinese |
Dates: Tuesday, October 25, 2022 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Junhui Huang Nationality: Chinese |
Dates: Thursday, August 25, 2022 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hankang Li Nationality: Chinese |
Dates: Monday, June 29, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daling Wang Nationality: Chinese |
Dates: Monday, August 1, 2016 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHN INTERNATIONAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHN INTERNATIONAL GROUP LTD | 01 Aug 2016 |