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HETECHI LTD

Company number 11871191

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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 May 2020	CH01	Director's details changed for Mr Guan Shen on 9 May 2020	View PDF Director's details changed for Mr Guan Shen on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC04	Change of details for Guiying He as a person with significant control on 9 May 2020	View PDF Change of details for Guiying He as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AP01	Appointment of Mr Guan Shen as a director on 9 May 2020	View PDF Appointment of Mr Guan Shen as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP04	Appointment of Jbl Int'l Consulting Limited as a secretary on 9 May 2020	View PDF Appointment of Jbl Int'l Consulting Limited as a secretary on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Alex Leonardo Ysaguirre as a director on 9 May 2020	View PDF Termination of appointment of Alex Leonardo Ysaguirre as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM02	Termination of appointment of One Ibc Secretarial Limited as a secretary on 9 May 2020	View PDF Termination of appointment of One Ibc Secretarial Limited as a secretary on 9 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 56 Garrick Drive London SE28 0EQ on 12 May 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 56 Garrick Drive London SE28 0EQ on 12 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-09 GBP 1,000	View PDF Incorporation Statement of capital on 2019-03-09 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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