H&B INTERNATIONAL INVESTMENT LIMITED

Profile H&B INTERNATIONAL INVESTMENT LIMITED

Actual on 01.09.2021
Company name
H&B INTERNATIONAL INVESTMENT LIMITED
copy
copied
Company number
07864008
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, UNITED KINGDOM, LONDON, W1G 7AJ
copy
copied

PSC and Officers H&B INTERNATIONAL INVESTMENT LIMITED

Officers

(as of 20.09.2020)

XIA, Zhijun
Status: Active
Appointed on: Wednesday, 02 November 2016
Correspondence address: 35 Ivor Place, Lower Ground, London, England, NW1 6EA
Role: Secretary
XIA, Zhijun
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 101-3-3???Tianli Gongyu Jintang Road, Zhangguizhuang Street, Dongli District, Tianjin, China, China, 000
Nationality: Chinese
Date of birth: November 1966
Role: Director
Occupation: Merchant
Country of residence: China
SBS NOMINEE LIMITED
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Wednesday, 02 November 2016
Correspondence address: Unit (M) 1002b, 10/F Fortress Tower 250 King's Road, North Point, Hong Kong
Role: Corporate Secretary
Legal authority: HONG KONG
Place registered: HONG KONG
Registration number: 809165
Person with significant control

(as of 01.09.2021)

Zhijun Xia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, England
Nationality: Chinese
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent