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HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

Company number 11554070

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 30 September 2024
20 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
20 Sep 2024 TM02 Termination of appointment of Haijiang Luo as a secretary on 20 September 2024
07 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
07 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
07 Oct 2023 AP03 Appointment of Haijiang Luo as a secretary on 7 October 2023
01 Sep 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023
17 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 6 September 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
31 May 2022 PSC04 Change of details for Mr Haijiang Luo as a person with significant control on 31 May 2022
31 May 2022 TM01 Termination of appointment of Baiqian Shen as a director on 31 May 2022
31 May 2022 PSC07 Cessation of Baiqian Shen as a person with significant control on 31 May 2022
21 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
06 Sep 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 6 September 2021
15 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
06 Sep 2019 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 5 September 2019
06 Sep 2019 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 September 2019
06 Sep 2019 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 September 2019
05 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-05
  • GBP 50,000