Chn International Group Ltd

General information

Name:

Chn International Group Limited

Office Address:

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

Number: 10304481

Incorporation date: 2016-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Chn International Group Ltd company has been offering its services for at least eight years, having launched in 2016. Started with registration number 10304481, Chn International Group is categorised as a Private Limited Company located in Chase Business Centre, London N14 5BP. This business's declared SIC number is 66110 and their NACE code stands for Administration of financial markets. Wed, 31st Aug 2022 is the last time the accounts were reported.

Yat C. is this particular company's single director, that was assigned to lead the company on Thu, 20th Apr 2023. Since 2022 Sinyi I., had been fulfilling assigned duties for the following company up until the resignation in April 2023. In addition another director, including Junhui H. resigned in 2022. Moreover, the director's assignments are regularly supported by a secretary - Daling W., who was selected by the following company in March 2020. At least one secretary in this firm is a limited company: Sky Charm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Yat C.

Role: Director

Appointed: 20 April 2023

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 29 June 2020

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 28 January 2024

Daling W.

Role: Secretary

Appointed: 31 March 2020

Latest update: 28 January 2024

People with significant control

Yat C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yat C.
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sinyi I.
Notified on 25 October 2022
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Junhui H.
Notified on 25 August 2022
Ceased on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hankang L.
Notified on 29 June 2020
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daling W.
Notified on 1 August 2016
Ceased on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates Tue, 23rd May 2023 (CS01)
filed on: 23rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
7
Company Age

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