Hai Na Bai Chuan Investment Group Limited is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Haijiang L., appointed on 05 September 2018.
As far as secretaries are concerned, we can mention: Haijiang L., appointed on 07 October 2023.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of financial services holding companies" (SIC: 64205), "financial leasing" (SIC: 64910).
The latest confirmation statement was sent on 2023-09-06 and the due date for the subsequent filing is 2024-09-20. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 11554070 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Mon, 30th Jun 2025 (403 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 07 October 2023
Position: Director
Appointed: 05 September 2018
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Haijiang L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Baiqian S. This PSC owns 25-50% shares.
Haijiang L.
| Notified on | 5 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Baiqian S.
| Notified on | 5 September 2018 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th September 2023 filed on: 7th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy