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Shanghai Huahu Investment Group Co.

Once known as

Muhu (Shanghai) Supply Chain Co.

Shanghai Huahu Investment Co.

Shanghai Huahu Energy Co.

Shanghai Mingshan Investment Co.

Huahu Group Small and Micro Enterprises

Tel: 021 -3139****Log in to see

Email:***@qq.comLog in to see

Website:www.htigergroup.com

Address:

Shanghai Baoshan District, 1325 Mudanjiang Road

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Introduction: Huahu Group was founded in 2008 It is a Chinese steel production, processing and sales company, headquartered in Shanghai Songjiang Steel City. The main products of HUAHU GROUP are plates, pipes, profiles, building materials, special steel, stainless steel and non-ferrous metals.

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Project Brand: Huahu Group

Financing History?0Number of Competitors?50?

Corporate Architecture Diagram

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Equity Penetration Diagram

Digging into the deeper shareholding structure

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Invoice header

Own risk?16

Peripheral risk?10

Warning alert?24

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2018-04-16

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Corporate Background29

Judicial Risk22

Operational Risk0

Corporate Development51

Operational Condition7

Intellectual Property9

Historical Information12

Industrial and Commercial Information

The SkyEye Risks

Stakeholding Penetration Chart

Key Personnel2

Shareholder Information2

Historical Shareholder Information

Foreign Investments5

Historical Foreign Investments2

Eventual Beneficiaries2

Suspected Beneficial Owners

Being Beneficial 5

Financial Briefs

Business Relationships

Change Record4

Corporate Annual Report6

Branches

Head Office

Corporate Public Notices

Construction Qualifications

Court Openings4

Historic Court Openings3

Legal Litigation3

Historic Legal Litigation3

Court Notices4<

Historical Court Announcements

Spending Restriction Orders

Final Cases2

Default Information

Historical Default Information1

Executed Persons

Historical Executed Persons2

Mutual Legal Assistance

Historical Mutual Legal Assistance

Service of Process Notices

Filing Cases Information

Operational Abnormalities

History of Operational Abnormalities

Administrative Penalties

History of Administrative Penalties

Serious Violations of the Law

Equity Pledging

History of Equity Pledging

Equity Pledging

Tax Violations of the Law

Motor Asset Mortgages

History of Motive Assets Mortgage

Environmental Penalties

Tax Arrears Announcement

Judicial Auction

Request for Quotation

Liquidation Information

Intellectual Property Pledging

Public Reminder

Land Pledge

Simplified Cancellation

Financing History

Core Team

Enterprise Business 1

Enterprise Business1

Investment Events

Competitive Information50

Investment Institutions

Private Equity Funds

Jobs

News & Opinion

Administrative License

History of Administrative License

Tax Ratings2

Spot Check1

Double Random Inspection2

Qualification Certificates

Bidding and Tendering2

Product Information

WeChat

Weibo

Announcement and Research Report

Land Plot Announcement

Land Transfer

Import and Export Credit

Bond Information

Land Purchase Information

Telecommunications License

Suppliers

Customers

Trademark Information5

Historical Trademark Information

Patent Information

Software Copyright

Works Copyright

Website Recordings4

Historical Website Recordings

Industry and Commerce Information

Shareholder Information

Foreign Investment2

Court Opening Announcement3

Legal Action3

Court Announcement

Default Information1

Executed Person2

Judicial Assistance

Operational Abnormalities

Administrative Penalties

Equity Pledging

Collateralization of Movable Assets

Administrative License

Trademark Information

Website Record

Corporate Background

Starting a Business, Look for SkyEye

Industrial and Commercial Information Industrial and Commercial Snapshots

Legal Representative

Corporate Architecture

Shareholding Chart

Dong

Dong Shumao

He has 8 companies, which are distributed as follows

Shanghai (***6)

Shanghai Huahu Investment Group Co.

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Registered capital

933,333,000RMB

Paid-in capital 30 million RMB

Rating 95

Established date

0331 -90-00

Operation Status Continuing

Unified Social Credit Code 91310000682294340R Industrial and Commercial Registration No. 310107000550751

Taxpayer Identification No. 91310000682294340R Organizational Code 682294340

Company Type Limited Liability Company (Natural Person Investment or Holding) Industry Business Services

Approval Date 0331-90-00 Registration Authority Shanghai Administration for Industry and Commerce

Business Period 2008-12-22 to 2048-12-21 Taxpayer Qualification -

Personnel Scale - No. of Participants 0

Formerly known as Muhu (Shanghai) Supply Chain Co., Ltd. see more English Name -

Registered Address Nearby Company, Room 4408-K, No. 1325, Mudanjiang Road, Baoshan District, Shanghai

Business Scope: Enterprises and the emperor to invest in the sound; want to think of the part of the sound of the production management consulting; the amount of the deep production of the development of the sale of the residence of the emperor's management; the design, production, agency, the issuance of the adjustment has not yet been the type of advertisement; the mention of the entry and exit of the goods and history of the art of the former The United States; the precious whole genus, near material, the convenient goods, the feed, the whole genus material, the rubber and the plastic system makes, to the whole industry foot, the foot product makes, the automobile wiring, the official industry product makes (except the dangerous official school makes, the monitoring official school makes, the fireworks, the people explodes the residence makes, writes the drug-making official school makes), a kind of medical equipment's wholesale and the retail. According to the law, the item party, note the approval of the relevant departments after the approval of the real more open when the note to please

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Own Risks 16

The company has the information (8)

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Other (8)More

Surrounding Risks 10

The company's shareholders have information (8)

Other (8)More

Surrounding Risks 10

The company's shareholders have information (4)

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Others (6) More

Warning Alerts 24?

The company has changed (1)

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Others (23) More

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Shareholding penetration diagram

Shanghai Huahu Investment Group Limited

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Key Personnel2

Serial No.

Name

Title

1 Dong Dong Shumao He has 8 companies Executive Director

2 Zhang Zhang Jiajia He has 7 companies Supervisor

Shareholder Information2

Serial No.

Shareholder (Promoter) View Effective Controller >

Shareholding Proportion

Subscribed Capital Contribution

1 Shanghai Trojan Horse Investment Group Ltd. major shareholders shareholding structure? >

70.00%

70,000,000 RMB

2 Dong Dong Shumao He has 8 companies

30.00%

30,000,000 RMB

Foreign Investments 52 Historical foreign investments

Operating status

No limit

Existing (5)

Serial number

Name of investee

Legal representative

Established

Investment amount

Investment ratio

Operating status

Related products

Related Organization

1 Shanghai Huahu Investment Group Non-ferrous Metals Co. 70% Existing - - -

3 Shanghai Huahu Shanghai Huahu Investment Group Network Technology Co. 70,000.00 million RMB 70% Existing - -

5 Shanghai Huahu Investment Group Import and Export Co. equity structure Zhang Zhang Jiajia he has 1 company 2009-07-21 14,000.00 million RMB 70% Existing - -

End Beneficiary 2

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Suspected beneficial owner

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Beneficial owner 5

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Corporate relationships

Shanghai Huahu Investment Group Co.

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Change Record 4

Change Items

All Items

Change of Registered Capital (1)

Filing of Articles of Association (1)

Change of Business Term (1)

Filing of Senior Management Personnel (1)

Serial No.

Change Date

Change Items

Before Change

After Change

1 2018-04-16

Bylaws Filing

2013-01-28 Bylaws Filing

2018-03-20 Bylaws Filing

2 2018-04-16

Supervisor Filing

Henry Wen? [Withdrawn]

Jiajia Zhang? [added]

3 2018-04-16

Change of registered capital (gold)

RMB30,000,000,000

RMB100,000,000,000 (+ 3233.33% )

4 2018-04-16

Term of operation (business period) change

2008-12-22~2018-12-21

2008-12-22~2048-12-21

Enterprise annual report6

Serial number

Annual Report

Operation

1 2018 Annual Report Details

2 2017 Annual Report Details

3 2016 Annual Report Details

4 2015 Annual Report Details

5 2014 Annual Report Details

6 2013 Annual Report Details

Judicial Risks

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Court Notices 43 Historical Court Notices

Business Owners Speak

Serial No.

Court Date

Case No.

Case Title

Public Prosecution/Plaintiff/Appellant/Applicant

Defendant/Respondent / Appellee / Respondent

Operation

1 2017-11-13 9:00 (2017) Shanghai 0117 Minchu 9825 No. Sale and Purchase Contract Dispute

Shanghai Huahu Investment Group Co.

BeWind (Tianjin) Machinery & Equipment Co.

Details

2 2017-08-17 14:30 (2017) Shanghai 0117 Minchu 9825 No. Sale and Purchase Contract Dispute

Shanghai Huahu Investment Group Co.

BeWind (Tianjin) Machinery Equipment Co.

Details

3 2017-08-10 15:30 (2017) Shanghai 0117 Group Co.

Baywinder (Tianjin) Machinery Equipment Co.

Details

Legal Litigation 33 Historical Legal Litigation

Business Owner Says

Cases

Case Subjects

All Cases

Sale and Purchase Contract Dispute (2)

Infringement of Right to Distribute Works over an Information Network Dispute (1)

Serial No.

Date of Issuance

Case Name

Case Subject

Case Identity

Case No.

Operation

1 2018-04-01 Civil Dispute of the First Instance of the Contract of Sale and Purchase between Shanghai Huahu Investment Group Co. and Beyondsunde (Tianjin) Machinery Equipment Co. Judgment Sale and Purchase Contract Dispute

Plaintiff-Shanghai Huahu Investment Group Company Limited

Defendant-Beywind (Tianjin) Machinery Equipment Company Limited

(2017) Shanghai 0117 Minchu 9825 Details

2 2016-09-28 Sale and Purchase between Yongkang Huachen Hardware Tools Company Limited and Shanghai Huahu Investment Group Company Limited Contract Dispute Civil Judgment of the First Instance Sale and Purchase Contract Dispute

Plaintiff-Yongkang Huachen Hardware Tools Co.

Defendant-Shanghai Huahu Investment Group Co.

(2016) Shanghai 0117 Minchu 10058 No. Details

3 2016-08-19 Infringement of the right to disseminate the information network of the work Dispute of the first instance of the civil ruling Infringement Dispute over the Right to Information Network Dissemination of Works

Plaintiff-Beijing Wonderful View Picture Co.

Defendant-Shanghai Huahu Investment Group Co.

(2016) Shanghai 0110 Minchu No. 13639 Details

Court Announcement 4

Enterprise Owner Says

Sequence No.

Publication Date

Appellant

Respondent

Type of Announcement

Court

Operation

1 2017-12-07

Shanghai Huahu Investment Group Co.

Beyond Winside (Tianjin) Machinery Equipment Co.

Adjudicative Instrument Shanghai Songjiang District People's Court Details

2 2017-11-28

Shanghai Huahu Investment Group Company Limited

Baywinder (Tianjin) Machinery Equipment Company Limited

Shanghai Huahu Investment Group Company Limited

Notice of District Court Shanghai Higher People's Court Details

3 2017-08-08 -10

Shanghai Huahu Investment Group Co. Ltd

Baywinder (Tianjin) Machinery Equipment Co. Ltd

Copy of the Prosecution and Summons to Court Shanghai Songjiang District People's Court Details

4 2017-08-02

Shanghai Huahu Investment Group Co. >Ltd.

Shanghai Huahu Investment Group Co.

Local Court Announcement Shanghai Higher People's Court Details

Final Case 2

Serial No.

Date of filing

Final Date

Case No.

Subject matter of enforcement

Execution Court

Operation

1 2016-01-08 2016-04-27 (2016)Yue 1971 Enforcement No. 785 10308.00 The First People's Court of Dongguan Details

2 2010-10-12 2010-12-21 (2010)Pu Enforcement No. 03629 11180.00 Shanghai Putuo District People's Court Details