OpenCompanies

Hongkong Huangdaoyi Medicine Group Holdings Ltd

Company number
09977826
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jan 2016
Nature of business
Dormant Company

Registered office

Suite 108 Chase Business Centre
39-41 Chase Side
London
N14 5BP

Officers

NameRoleAppointedResigned
PENG, Weijie Director 29 Jan 2016 17 Aug 2016
UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 29 Jan 2016 23 Dec 2016
PENG, Yongquan Director 17 Aug 2016

Control

NameNature of controlNotifiedCeased
Yongquan Peng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
17 Aug 2016 14 Mar 2018
Weijie Peng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2018 6 Jun 2022
Yuanzong Cai Ownership Of Shares 75 To 100 Percent 6 Jun 2022

Accounts

Year ended Net assets
31 Jan 2025 Dormant £500,000
31 Jan 2024 Dormant £500,000
31 Jan 2023 Dormant £500,000
31 Jan 2022 Dormant £500,000
31 Jan 2021 Dormant £500,000
31 Jan 2020 Dormant £500,000
31 Jan 2019 Dormant £500,000
31 Jan 2018 Dormant £500,000
31 Jan 2017 Dormant £500,000

Connections

Companies at the same address

Data