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CITC HONGKONG LIMITED

Company number 07674834

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Apr 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 April 2017
03 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
14 Apr 2016 AP01 Appointment of Yalin Qin as a director on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Dongxia Liu as a director on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 April 2016
04 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
11 Jun 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 6 June 2015
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100,000
30 Jun 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
25 Jun 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
23 Jun 2012 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
21 Jun 2012 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 21 June 2012
04 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
20 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted