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Chang Wong Investment Holding Company Limited SOUTH CROYDON

Chang Wong Investment Holding Company started in year 2014 as Private Limited Company with registration number 09145028. The Chang Wong Investment Holding Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

The company has one director. Xiaolong L., appointed on 21 January 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Weiliang J.. There were no ex secretaries.

Chang Wong Investment Holding Company Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09145028
Date of Incorporation Wed, 23rd Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (351 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

LIMITED J&c Business (uk) Co.

Position: Corporate Secretary

Appointed: 27 June 2022

Xiaolong L.

Position: Director

Appointed: 21 January 2016

Shituo Business (uk) Limited

Position: Corporate Secretary

Appointed: 04 November 2021

Resigned: 27 June 2022

S-Victory Secretary (hk) Limited

Position: Corporate Secretary

Appointed: 30 August 2019

Resigned: 04 November 2021

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Resigned: 19 June 2018

Weiliang J.

Position: Director

Appointed: 23 July 2014

Resigned: 21 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Xiaolong L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Xiaolong L.

Notified on 27 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024 		Free Download (1 page)

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