HAITONG INTERNATIONAL (UK) CO. LIMITED: Filings
Overview
| Company Name | HAITONG INTERNATIONAL (UK) CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07142126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HAITONG INTERNATIONAL (UK) CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Lisa Katherine Fox as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 24, 2020
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Yibin Zhang as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Lisa Katherine Fox as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Eagleson Burges Watson as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||||||
Appointment of Mr Mo Yiu Poon as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joao Paulo De Matos Pessoa De Araujo as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 52 pages | AA | ||||||||||||||
Appointment of Mr Ping Shi as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Yibin Zhang as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Eagleson Burges Watson as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2017
| 7 pages | RP04SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2018
| 4 pages | SH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0