Company number 09255640
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 October 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HAIXING INTERNATIONAL TRADE CO., LTD. are www.haixinginternationaltradeco.co.uk, and www.haixing-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Haixing International Trade Co Ltd is a Private Limited Company.
The company registration number is 09255640. Haixing International Trade Co Ltd has been working since 09 October 2014.
The present status of the company is Active. The registered address of Haixing International Trade Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Guihua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
haixing international trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 17 September 2015
Director
LIU, Guihua
Appointed Date: 09 October 2014
68 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2015
Appointed Date: 09 October 2014
Persons With Significant Control
Guihua Liu
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HAIXING INTERNATIONAL TRADE CO., LTD. Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 17 September 2015
17 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 17 September 2015
17 Sep 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 September 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09