HAIVAK INTERNATIONAL TRADING CO., LTD

HAIVAK INTERNATIONAL TRADING CO., LTD

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

    Company NameHAIVAK INTERNATIONAL TRADING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15941330
    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 HAIVAK INTERNATIONAL TRADING CO., LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage
    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is HAIVAK INTERNATIONAL TRADING CO., LTD located?

    Registered Office Address
    15941330 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

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

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Gang Wu changed to 15941330 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 11, 2025

    1 pagesRP10

    Address of officer Mr Gang Wu changed to 15941330 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 11, 2025

    1 pagesRP09

    Address of officer Longshine Overseas Limited changed to 15941330 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 11, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 15941330 - Companies House Default Address, Cardiff, CF14 8LH on Jun 11, 2025

    1 pagesRP05

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 10,000
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    4385
    CF14 8LH Cardiff
    15941330 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    15941330 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13677513
    289682180001
    WU, Gang
    4385
    CF14 8LH Cardiff
    15941330 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    15941330 - Companies House Default Address
    ChinaChineseCompany Director326889300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gang Wu
    4385
    CF14 8LH Cardiff
    15941330 - Companies House Default Address
    Sep 06, 2024
    4385
    CF14 8LH Cardiff
    15941330 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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