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HUIFANG INTERNATIONAL LIMITED

Company number 12986642

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	AA	Accounts for a dormant company made up to 25 October 2023	View PDF Accounts for a dormant company made up to 25 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP04	Appointment of Longshine Overseas Limited as a secretary on 25 October 2023	View PDF Appointment of Longshine Overseas Limited as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AD01	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 25 October 2023	View PDF Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 25 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023	View PDF Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023	View PDF Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023	View PDF Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Pengfei Zou on 19 January 2022	View PDF Director's details changed for Pengfei Zou on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP04	Appointment of Credential Group (Uk) Limited as a secretary on 22 December 2021	View PDF Appointment of Credential Group (Uk) Limited as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 22 December 2021	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AD01	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1, Office 25, 22 Market Square, London E14 6BU on 29 October 2021	View PDF Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1, Office 25, 22 Market Square, London E14 6BU on 29 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Accounts for a dormant company made up to 26 October 2021	View PDF Accounts for a dormant company made up to 26 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 26 October 2021	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP04	Appointment of Uk Sinosia Business Limited as a secretary on 26 October 2021	View PDF Appointment of Uk Sinosia Business Limited as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 26 October 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HUIFANG INTERNATIONAL LIMITED

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