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HAILI FX LTD

Company number 12270890

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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 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC07	Cessation of Enhe Wang as a person with significant control on 24 December 2019	View PDF Cessation of Enhe Wang as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	PSC01	Notification of Laurence Monique Denise Poulet as a person with significant control on 24 December 2019	View PDF Notification of Laurence Monique Denise Poulet as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Enhe Wang as a director on 24 December 2019	View PDF Termination of appointment of Enhe Wang as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Laurence Monique Denise Poulet as a director on 24 December 2019	View PDF Appointment of Laurence Monique Denise Poulet as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 December 2019	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM02	Termination of appointment of Enhe Wang as a secretary on 24 December 2019	View PDF Termination of appointment of Enhe Wang as a secretary on 24 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 January 2020	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 January 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 500,000 - link opens in a new window - 11 pages (11 pages)

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