Company number 08638799
Status Active
Incorporation Date 6 August 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 50,000
; Appointment of Mengqin Cai as a secretary on 5 June 2016. The most likely internet sites of HENGHE XINGYE TECHNOLOGY DEVELOPMENT LTD are www.henghexingyetechnologydevelopment.co.uk, and www.henghe-xingye-technology-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Henghe Xingye Technology Development Ltd is a Private Limited Company.
The company registration number is 08638799. Henghe Xingye Technology Development Ltd has been working since 06 August 2013.
The present status of the company is Active. The registered address of Henghe Xingye Technology Development Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAI, Mengqin is a Secretary of the company. CAI, Mengqin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 05 June 2016
Appointed Date: 10 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2015
Appointed Date: 06 August 2013
HENGHE XINGYE TECHNOLOGY DEVELOPMENT LTD Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
28 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
28 Jul 2016
Appointment of Mengqin Cai as a secretary on 5 June 2016
28 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 June 2016
28 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 28 July 2016
...
... and 3 more events
10 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 August 2015
10 Aug 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 10 August 2015
26 Oct 2014
Accounts for a dormant company made up to 31 August 2014
07 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
06 Aug 2013
Incorporation
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