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HSA (HK) LTD

Company number 07165299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Mar 2016 TM01 Termination of appointment of Zhaoyang Li as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Ms Yan Wang as a director on 8 March 2016
20 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000,000
19 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000,000
10 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000,000
01 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
30 Mar 2011 CERTNM Company name changed apex imp & exp co., LTD\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
02 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
02 Mar 2011 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
02 Mar 2011 AP04 Appointment of Joint Harvest Cpa Limited as a secretary
24 Feb 2011 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 24 February 2011
23 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted