Hysion Machinery Co., Ltd in Grangetown, CF11 7AW

Description

Data updated on: 01-11-2023

Situated at Mnb2252 Rm B 1/f La Bldg, Grangetown CF11 7AW Hysion Machinery Co., Ltd is classified as a Private Limited Company issued a 06315810 Companies House Reg No. This company was started on 2007-07-17. This company's principal business activity number is 74990 - Non-trading company. Hysion Machinery Co., Limited released its latest accounts for the financial period up to Mon, 31st Jul 2023. The most recent confirmation statement was filed on Mon, 17th Jul 2023.

Within the limited company, the full range of director's duties have so far been met by Qiudong W. who was arranged to perform management duties seventeen years ago. That limited company had been controlled by Wei M. until January 2010.

Wang Q. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

Hkrtp Limited

Role: Corporate Nominee Secretary

Appointed: 17 July 2007

Address: Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 19 March 2024

Qiudong W.

Role: Director

Appointed: 17 July 2007

Latest update: 19 March 2024

People with significant control

Wang Q.

Notified on 17 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	8 August 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	12 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	13 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	12 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	10 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Hysion Machinery Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hkrtp Limited

Qiudong W.

Wei M.

People with significant control

Wang Q.

Accounts Documents

Company filings

Filing category

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