Founded in 2015, Haier Biomedical International Holdings, classified under reg no. 09909804 is an active company. Currently registered at C/o Sherrards Solicitors EC4A 3BG, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd December 2021 Haier Biomedical International Holdings Ltd is no longer carrying the name Qingdao Haier Biomedical.
The firm has one director. Ruijuan M., appointed on 13 March 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Fei W., Paul Y. and others listed below. There were no ex secretaries.
| Office Address | C/o Sherrards Solicitors |
| Office Address2 | 1-3 Pemberton Row |
| Town | London |
| Post code | EC4A 3BG |
| Country of origin | United Kingdom |
| Registration Number | 09909804 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Renting and leasing of freight water transport equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Corporate Secretary
Appointed: 25 February 2021
Position: Director
Appointed: 13 March 2019
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is (Qingdao) Haier Medical and Laboratory Products Co., Ltd from Qingdao, Cocos (Keeling) Islands. The abovementioned PSC is classified as "a company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
(Qingdao) Haier Medical And Laboratory Products Co., Ltd
Brand Building No. 1 Haier Road, Qingdao, 266061, Cocos (Keeling) Islands
| Legal authority | P R China |
| Legal form | Company With Limited Liability |
| Country registered | China |
| Place registered | Qingdao Administration For Industry And Commerce |
| Registration number | 91370211780374731m |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Qingdao Haier Biomedical | December 22, 2021 |
| Haier Biomedical International Holdings | December 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy