Company number 07313153
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 10,000
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 June 2016. The most likely internet sites of HAOTONG INTERNATIONAL TRADING CO., LTD are www.haotonginternationaltradingco.co.uk, and www.haotong-international-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Haotong International Trading Co Ltd is a Private Limited Company.
The company registration number is 07313153. Haotong International Trading Co Ltd has been working since 13 July 2010.
The present status of the company is Active. The registered address of Haotong International Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SUN, Xiaodong is a Secretary of the company. SUN, Xiaodong is a Director of the company. Secretary GLOBAL EASE ENTERPRISE LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Resigned: 21 November 2015
Appointed Date: 16 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2016
Appointed Date: 21 November 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 29 July 2011
HAOTONG INTERNATIONAL TRADING CO., LTD Events
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 June 2016
16 Jun 2016
Appointment of Xiaodong Sun as a secretary on 16 June 2016
16 Jun 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 16 June 2016
...
... and 16 more events
02 Jul 2012
Annual return made up to 2 July 2012 with full list of shareholders
03 Aug 2011
Accounts for a dormant company made up to 31 July 2011
01 Aug 2011
Appointment of World Trade Enterprises Consultancy Limited as a secretary
28 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted