Huaxia Investment Limited

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Company number: 07907582
Status: Active
Registered address: 50 Clough Avenue, Sale, England, M33 4hu
Incorporated: 12 January 2012
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56210, 95110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Zhao, Shigang
Director
Nationality: Chinese · Residence: England · Appointed: 2015-10-09
- Shigang ZHAO — Officer, appointed 2015-10-09
- Shigang ZHAO — Officer, appointed 2006-08-01, resigned 2020-02-21
- Shigang ZHAO — Officer, appointed 2009-06-30, resigned 2010-04-05
Zhao, Shigang
Secretary
Appointed: 2012-01-12 · Resigned: 2015-10-08
- Shigang ZHAO — Officer, appointed 2012-01-12, resigned 2015-10-08
Bai, Chuan
Director
Nationality: Chinese · Residence: England · Appointed: 2021-02-01 · Resigned: 2025-11-10
- Chuan BAI — Officer, appointed 2014-01-21
- Chuan BAI — Officer, appointed 2021-02-01, resigned 2025-11-10
- Chuan BAI — Officer, appointed 2012-01-12, resigned 2015-10-08
Bai, Chuan
Director
Nationality: Chinese · Residence: United Kingdom · Appointed: 2020-11-17 · Resigned: 2020-12-17
- Chuan BAI — Officer, appointed 2020-11-17, resigned 2020-12-17
- Chuan BAI — Officer, appointed 2017-01-01, resigned 2020-08-01
Bai, Chuan
Director
Nationality: Chinese · Residence: United Kingdom · Appointed: 2017-01-01 · Resigned: 2020-08-01
- Chuan BAI — Officer, appointed 2020-11-17, resigned 2020-12-17
- Chuan BAI — Officer, appointed 2017-01-01, resigned 2020-08-01

Filing History

change-to-a-person-with-significant-control
Date: 2025-11-14 · Type: PSC04
confirmation-statement-with-updates
Date: 2025-11-14 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-11-14 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2025-11-14 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2025-11-03 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-10-22 · Type: AA
accounts-with-accounts-type-unaudited-abridged
Date: 2025-01-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-30 · Type: CS01

PSC / Beneficial Ownership

Mr Chuan Bai
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-01 · Ceased 2025-11-10
Mr Shigang Zhao
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-10-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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