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HVT GROUP CO., LTD.

Company number 08783061

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Company Results (links open in a new window)
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)
05 Dec 2018	TM02	Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 5 December 2018	View PDF Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 5 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AD01	Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 December 2018	View PDF Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP04	Appointment of J & C Business (Uk) Co., Limited as a secretary on 26 October 2015	View PDF Appointment of J & C Business (Uk) Co., Limited as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 10,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	CH01	Director's details changed for Mr Qing Yang on 20 November 2014	View PDF Director's details changed for Mr Qing Yang on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 20 November 2014	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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