HEAVEN GIFTS INCORPORATED LIMITED — 07114848, Cardiff , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 16.01.2024

Company name	HEAVEN GIFTS INCORPORATED LIMITED copy copied
Company number	07114848 copy copied
Company status	Dissolved copy copied
Company type	Private limited company copy copied
Incorporated on	Saturday, 02 January 2010 copy copied
Dissolved on	Tuesday, 26 October 2021 copy copied
Accounts	Overdue Next accounts made up to 31.01.2022 due by 31.10.2022 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022 Last statement dated Saturday, 02 January 2021
Annual returns	Overdue Next annual return date due by Monday, 30 January 2017 Last annual return made up to Saturday, 02 January 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	Msh4286 Rm B 1/F La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW copy copied

Officers

(as of 16.01.2024)

HKRTP LIMITED

Status:	Active
Appointed on:	Saturday, 02 January 2010
Correspondence address:	Rm 1007 10/F Ho King Comm Ctr No.2-16 Fa Yuen Street, Mongkok, Hong Kong
Role:	Corporate Secretary
Legal authority:	HONG KONG
Place registered:	HONG KONG
Registration number:	663489

YANG, Binbin

Status:	Active
Appointed on:	Saturday, 02 January 2010
Correspondence address:	Msh4286 Rm B 1/F La Bldg 66, Corporation Road, Grandetown,, United Kingdom, Cardiff, CF11 7AW
Nationality:	Chinese
Date of birth:	January 1979
Role:	Director
Occupation:	Merchant
Country of residence:	China

Person with significant control

(as of 19.06.2024)

Ms Yang Binbin

Status:	Not active
Notified on:	Monday, 02 January 2017
Correspondence address:	Msh4286 Rm B 1/F La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW
Nationality:	Chinese
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	China
Nature of control:	Ownership Of Shares 75 To 100 Percent