DRAGONPASS INTERNATIONAL LTD.

DRAGONPASS INTERNATIONAL LTD. is an active private limited company, incorporated on 8 August 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DRAGONPASS INTERNATIONAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	173A ASHLEY ROAD
Address Line 2	HALE
Post Town	ALTRINCHAM
County	CHESHIRE
Country	ENGLAND
Postcode	WA15 9SD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DRAGONPASS INTERNATIONAL LTD.

Directors

(The company's officers)

KEHUI CAI

(~61 year old Chinese national)

10/F, YUENENG BLDG., 45 TIANHE ROAD, YUEXIU DISTRICT, GUANGZHOU GUANGDONG, CHINA

Current Director
Gives occupation as NONE
Usually resident in CHINA

Appointed on 23/10/2013

MR ANDREW HARRISON-CHINN

(~40 year old British national)

173A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SD, ENGLAND

Current Director
Gives occupation as TECHNOLOGY
Usually resident in UNITED KINGDOM

Appointed on 20/10/2015

MR MARK IAN KOCH

(~67 year old British national)

173A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2013

MR YIK LONG RONALD TSANG

(~36 year old British national)

173A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SD, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in CHINA

Appointed on 30/04/2022

JIANGNAN ZHU

(~54 year old Canadian national)

10/F, YUENENG BLDG., 45 TAINHE ROAD, YUEXIU DISTRICT, GUANGZHOU GUANGDONG

Current Director
Gives occupation as NONE
Usually resident in CHINA

Appointed on 23/10/2013

Shareholders

(Persons of Significant Control)

Mr Kehui Cai

(~61 year old Chinese national)

10/F Yueneng Bldg, 45 Tianhe Road, Yuexiu District, Guangzhou, Guangdong, China

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)