HONXIN TECHNOLOGY CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08810680
Status Active
Incorporation Date 11 December 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2016. The most likely internet sites of HONXIN TECHNOLOGY CO., LIMITED are www.honxintechnologyco.co.uk, and www.honxin-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Honxin Technology Co Limited is a Private Limited Company. The company registration number is 08810680. Honxin Technology Co Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Honxin Technology Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. YANG, Yaming is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 12 December 2016

Director
YANG, Yaming
Appointed Date: 11 December 2013
53 years old

Resigned Directors

Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 03 December 2014
Appointed Date: 11 December 2013

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 03 December 2014

Persons With Significant Control

Yaming Yang
Notified on: 3 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HONXIN TECHNOLOGY CO., LIMITED Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2016
20 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 12 December 2016
20 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
...
... and 5 more events
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000

11 Dec 2014
Appointment of Uk Secretarial Services Limited as a secretary on 3 December 2014
11 Dec 2014
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 3 December 2014
11 Dec 2014
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 December 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted