NEW TOT TECHNOLOGY (HONG KONG) LIMITED
LONDON

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Company number 08293097
Status Active
Incorporation Date 14 November 2012
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2016. The most likely internet sites of NEW TOT TECHNOLOGY (HONG KONG) LIMITED are www.newtottechnologyhongkong.co.uk, and www.new-tot-technology-hong-kong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. New Tot Technology Hong Kong Limited is a Private Limited Company. The company registration number is 08293097. New Tot Technology Hong Kong Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of New Tot Technology Hong Kong Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHONG, Zhi is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 December 2016
Director
ZHONG, Zhi
Appointed Date: 14 November 2012
46 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 03 November 2014
Appointed Date: 14 November 2012
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 05 December 2016
Appointed Date: 09 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2015
Appointed Date: 03 November 2014

Persons With Significant Control

Zhi Zhong
Notified on: 14 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NEW TOT TECHNOLOGY (HONG KONG) LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 December 2016
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 7 more events
06 Nov 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 3 November 2014
06 Nov 2014
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 November 2014
02 Dec 2013
Accounts for a dormant company made up to 30 November 2013
15 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 80,000
14 Nov 2012
Incorporation

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