Company number 09360565
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAOJING DEVELOPMENT CO., LTD are www.haojingdevelopmentco.co.uk, and www.haojing-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Haojing Development Co Ltd is a Private Limited Company.
The company registration number is 09360565. Haojing Development Co Ltd has been working since 18 December 2014.
The present status of the company is Active. The registered address of Haojing Development Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LI, Qian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 25 November 2015
Director
LI, Qian
Appointed Date: 18 December 2014
35 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 18 December 2014
Persons With Significant Control
Qian Li
Notified on: 14 November 2016
35 years old
Nature of control: Ownership of shares – 75% or more
HAOJING DEVELOPMENT CO., LTD Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
27 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2015
27 Nov 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 25 November 2015
27 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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