Hai Na Bai Chuan Investment Group Limited

General information

Name:

Hai Na Bai Chuan Investment Group Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 11554070

Incorporation date: 2018-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hai Na Bai Chuan Investment Group Limited business has been offering its services for six years, having launched in 2018. Registered with number 11554070, Hai Na Bai Chuan Investment Group is categorised as a Private Limited Company located in 291 Brighton Road, South Croydon CR2 6EQ. This company's declared SIC number is 64304, that means Activities of open-ended investment companies. Hai Na Bai Chuan Investment Group Ltd released its latest accounts for the period up to 2023-09-30. Its most recent annual confirmation statement was released on 2023-09-06.

There seems to be a single director presently leading this specific business, namely Haijiang L. who's been carrying out the director's duties for six years. The business had been led by Baiqian S. till 31st May 2022.

Haijiang L. 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

Haijiang L.

Role: Secretary

Appointed: 07 October 2023

Latest update: 10 March 2024

Haijiang L.

Role: Director

Appointed: 05 September 2018

Latest update: 10 March 2024

People with significant control

Haijiang L.
Notified on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Baiqian S.
Notified on 5 September 2018
Ceased on 31 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-05
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th September 2023 (CS01)
filed on: 7th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64205 : Activities of financial services holding companies
  • 64910 : Financial leasing
  • 64301 : Activities of investment trusts
5
Company Age

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