Company number 09299231
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, 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 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 November 2016. The most likely internet sites of HK PROSPECTS TRADING CO., LIMITED are www.hkprospectstradingco.co.uk, and www.hk-prospects-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hk Prospects Trading Co Limited is a Private Limited Company.
The company registration number is 09299231. Hk Prospects Trading Co Limited has been working since 06 November 2014.
The present status of the company is Active. The registered address of Hk Prospects Trading Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. GUI, Jing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 November 2016
Director
GUI, Jing
Appointed Date: 06 November 2014
49 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2016
Appointed Date: 06 November 2014
Persons With Significant Control
Jing Gui
Notified on: 6 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HK PROSPECTS TRADING CO., LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 November 2016
13 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 November 2016
13 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06