Hk Yuanjin ImP&Exp started in year 2014 as Private Limited Company with registration number 08965726. The Hk Yuanjin ImP&Exp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The company has 2 directors, namely Fuchang C., Wei D.. Of them, Fuchang C., Wei D. have been with the company the longest, being appointed on 28 March 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 08965726 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Corporate Secretary
Appointed: 12 January 2022
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Fuchang C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wei D. This PSC owns 25-50% shares and has 25-50% voting rights.
Fuchang C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wei D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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