Nanjing Hinok Electronics Co., Limited

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General information

Name:

Nanjing Hinok Electronics Co., Ltd

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground, SE1 9EY London

Number: 06485713

Incorporation date: 2008-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nanjing Hinok Electronics is a company located at SE1 9EY London at Unit 1804 South Bank Tower, 55 Upper Ground,. This company was set up in 2008 and is registered under the registration number 06485713. This company has been on the English market for 16 years now and its current status is active. The firm's declared SIC number is 74990: Non-trading company. The latest financial reports were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-09-20.

Since 2008-01-28, this particular firm has only been supervised by 1 director: Jun Q. who has been guiding it for 16 years. At least one secretary in this firm is a limited company, specifically Uk Sinosia Business Limited.

Jun Q. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uk Sinosia Business Limited

Role: Corporate Secretary

Appointed: 02 November 2021

Address: South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Latest update: 19 April 2024

Jun Q.

Role: Director

Appointed: 28 January 2008

Latest update: 19 April 2024

People with significant control

Jun Q.
Notified on 28 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 18 October 2012
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 October 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 February 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 March 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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