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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 Business1Investment 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
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