OpenCompanies

YXY Hong Kong Electronic Commerce Co Limited

Company number
14894073
Status
Active
Type
Private Limited Company
Incorporated
25 May 2023
Nature of business
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet

Registered office

Office 15 13 Quad Road
East Lane
Wembley
HA9 7NE

Previous names

  • YAN Lan Ww Ltd (until 7 Jul 2026)

Officers

NameRoleAppointedResigned
LAN, Yan Director 25 May 2023 25 May 2023
CANN, Jodielee Director 25 May 2025 25 May 2025
LAN, Yan Director 25 May 2025 5 Nov 2025
CHEN, Wenbin Director 5 Nov 2025 1 Jul 2026
HUANG, Shuyin Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Yan Lan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2023 5 Nov 2025
Wenbin Chen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2025 28 Jun 2026
Shuyin Huang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2026

Accounts

Year ended Net assets Employees
31 May 2025 £10,000 1
30 May 2024 - -

Connections

Companies at the same address

Data