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HONG DIN INTERNATIONAL TRADING CO., LTD.

HONG DIN INTERNATIONAL TRADING CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHONG DIN INTERNATIONAL TRADING CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14143004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HONG DIN INTERNATIONAL TRADING CO., LTD.?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HONG DIN INTERNATIONAL TRADING CO., LTD. located?

    Registered Office Address
    14143004 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of HONG DIN INTERNATIONAL TRADING CO., LTD.?

    Previous Company Names
    Company NameFromUntil
    HONG DIN INTERNATIONAL TRADING CO., LTDMay 31, 2022May 31, 2022

    What are the latest accounts for HONG DIN INTERNATIONAL TRADING CO., LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for HONG DIN INTERNATIONAL TRADING CO., LTD.?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for HONG DIN INTERNATIONAL TRADING CO., LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14143004 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP05

    Termination of appointment of Northwestern Management Services Limited as a secretary on Sep 05, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 18, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Apr 18, 2023

    		1 pagesCH04

    Certificate of change of name

    Company name changed hong din international trading co., LTD\certificate issued on 08/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2022

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP 8,000,000
    		SH01
    View All Filings

    Who are the officers of HONG DIN INTERNATIONAL TRADING CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Min
    Zhongshan Rd.
    Rende Dist
    717022 Tainan City
    7f., No, 671
    Taiwan
    		Director
    Zhongshan Rd.
    Rende Dist
    717022 Tainan City
    7f., No, 671
    Taiwan
    		TaiwanTaiwaneseBusinessman296410470001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    United Kingdom
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONG DIN INTERNATIONAL TRADING CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Min Wu
    Zhongshan Rd.
    Rende Dist
    717022 Tainan City
    7f., No, 671
    Taiwan
    		May 31, 2022
    Zhongshan Rd.
    Rende Dist
    717022 Tainan City
    7f., No, 671
    Taiwan
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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