OpenCompanies

Heung Yiu Kin Ltd

Company number
15834804
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2024
Nature of business
Retail sale via mail order houses or via Internet

Registered office

35 Bow Road
Bow
London
E3 2AD

Officers

NameRoleAppointedResigned
PAN, Nicole Director 12 Jul 2024 19 Nov 2024
SUN, Rebecca Director 19 Nov 2024 2 Jan 2025
JIANG, Zunmin Director 30 Jul 2026
ZENG, Simon Director 17 Oct 2025

Control

NameNature of controlNotifiedCeased
Ms Nicole Pan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2024 19 Nov 2024
Mr Simon Zeng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2025 2 Jan 2025
Mrs Rebecca Sun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2024 2 Jan 2025
Mr Simon Zeng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £61,030 1

Data