SHANGHAI GIHON LIMITED

Profile SHANGHAI GIHON LIMITED

Actual on 01.08.2021
Company name
SHANGHAI GIHON LIMITED
copy
copied
Company number
09421041
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 February 2015
copy
copied
Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
copy
copied
Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, UNITED KINGDOM, LONDON, N14 5BP
copy
copied

PSC and Officers SHANGHAI GIHON LIMITED

Officers

(as of 21.09.2020)

SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08026775
ZHANG, Xiaojun
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: Room 703 Building 5, Lane 1628, Jin Sha Jiang Road, Shanghai, China, 200333
Nationality: Chinese
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: China
Person with significant control

(as of 01.09.2021)

Xiaojun Zhang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Room 703, Building 5 Shanghai, China
Nationality: Chinese
Date of birth: May 1973
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

Right To Appoint And Remove Directors