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HB INTERNATIONAL LTD

HB INTERNATIONAL LTD

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

    • Overview

    Company NameHB INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643509
    JurisdictionNorthern Ireland
    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 HB INTERNATIONAL LTD?

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

    Where is HB INTERNATIONAL LTD located?

    Registered Office Address
    c/o CLEAVER FULTON RANKIN
    50 Bedford Street
    BT2 7FW Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of HB INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    HENG BANG (UK) LIMITEDJan 31, 2017Jan 31, 2017

    What are the latest filings for HB INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Xun Sun on Dec 20, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2017

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2017

    Statement of capital on Jan 31, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HB INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUN, Xun
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		EnglandBritish223550850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HB INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Xun Sun
    c/o CLEAVER FULTON RANKIN
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Jan 31, 2017
    c/o CLEAVER FULTON RANKIN
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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