Shang Hong Uk Co. Ltd LONDON


Shang Hong Uk Co. Ltd was officially closed on 2023-02-28. Shang Hong Uk was a private limited company that was situated at Tricor Suite 4Th Floor, 50 Mark Lane, London, EC3R 7QR, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2017-07-18) was run by 1 director.
Director Chunhua Z. who was appointed on 08 January 2022.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name change on 2022-01-24 and their previous name was Reltik. There is another name alteration mentioned: previous name was Shang Hong Uk performed on 2022-01-06. The last confirmation statement was filed on 2022-01-21 and last time the accounts were filed was on 31 December 2021.

Shang Hong Uk Co. Ltd Address / Contact

Office Address Tricor Suite 4th Floor
Office Address2 50 Mark Lane
Town London
Post code EC3R 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10872523
Date of Incorporation Tue, 18th Jul 2017
Date of Dissolution Tue, 28th Feb 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th Feb 2023
Last confirmation statement dated Fri, 21st Jan 2022

Company staff

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Chunhua Z.

Position: Director

Appointed: 08 January 2022

James G.

Position: Director

Appointed: 01 January 2022

Resigned: 08 January 2022

Chunhua Z.

Position: Director

Appointed: 18 July 2017

Resigned: 01 January 2022

People with significant control

Huabao Investment Holdings (Hk) Limited

Room 1501 C1 Grand Millenium Plaza, 181 Queen's Road Central, Hongkong, China

Legal authority Limited Company Act Section 6 (China)
Legal form Limited Corporate
Country registered China
Place registered Hong Kong
Registration number 1971823
Notified on 8 January 2022
Nature of control: significiant influence or control

James G.

Notified on 1 January 2022
Ceased on 8 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Huabao Investment Holdings (Hk) Limited

Room 1501 C1 Grand Millenium Plaza (Lower Block), 181 Queen’S Road Central, Hk, China

Legal authority Companies Ordinance' Cap 32 In Hong Kong
Legal form Limited Corporate
Country registered China
Place registered Hong Kong
Registration number 1971823
Notified on 18 July 2017
Ceased on 1 January 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chunhua Z.

Notified on 18 July 2017
Ceased on 18 July 2017
Nature of control: 75,01-100% shares

Company previous names

Reltik January 24, 2022
Shang Hong Uk January 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand29 372118 073267 7029 469
Current Assets245 636932 006595 71812 319
Debtors216 264664 383328 0162 850
Property Plant Equipment118 18393 03880 293 
Total Inventories 149 550  
Other
Accumulated Depreciation Impairment Property Plant Equipment14 54739 69253 494 
Average Number Employees During Period3343
Creditors355 4041 373 1581 506 4141 209 359
Increase From Depreciation Charge For Year Property Plant Equipment14 54725 14513 80211 296
Net Current Assets Liabilities-109 768-441 152-910 696-1 197 040
Property Plant Equipment Gross Cost132 730132 730133 787 
Total Additions Including From Business Combinations Property Plant Equipment132 730 1 0572 000
Total Assets Less Current Liabilities8 416-348 114-830 403-1 197 040
Disposals Decrease In Depreciation Impairment Property Plant Equipment   64 790
Disposals Property Plant Equipment   135 787

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 13th, December 2022
Free Download (1 page)

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