SUNTIME (HONG KONG) INDUSTRIAL LIMITED

SUNTIME (HONG KONG) INDUSTRIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNTIME (HONG KONG) INDUSTRIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07676739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNTIME (HONG KONG) INDUSTRIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUNTIME (HONG KONG) INDUSTRIAL LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNTIME (HONG KONG) INDUSTRIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for SUNTIME (HONG KONG) INDUSTRIAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUNTIME (HONG KONG) INDUSTRIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Appointment of Uk Int'l Company Service Ltd as a secretary on Jun 21, 2014

    2 pagesAP04

    Termination of appointment of Hong Kong Daiyan Registrations Limited as a secretary on Jun 21, 2014

    1 pagesTM02

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 01, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on Aug 03, 2012

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUNTIME (HONG KONG) INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    ZHONG, Liping
    No. 4, Xinxiu 1 Building
    Xiapu 1 Road
    GUANG DONG Huicheng District
    Room 803
    Huizhou City
    China
    Director
    No. 4, Xinxiu 1 Building
    Xiapu 1 Road
    GUANG DONG Huicheng District
    Room 803
    Huizhou City
    China
    ChinaChineseDirector And Shareholder160974790001
    HONG KONG DAIYAN REGISTRATIONS LIMITED
    Gofuku Tower
    62-64 Woo Sung St
    0000 Jordan
    16/F
    Kowloon
    Hong Kong
    Secretary
    Gofuku Tower
    62-64 Woo Sung St
    0000 Jordan
    16/F
    Kowloon
    Hong Kong
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF HONG KONG
    Registration Number952329
    160974770001

    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