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HONG CASTING TECH CO., LTD

Company number 13106381

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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)
28 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
03 Jul 2023 CH01 Director's details changed for Liudan Lan on 3 July 2023
03 Jul 2023 PSC04 Change of details for Liudan Lan as a person with significant control on 3 July 2023
03 Jul 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
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
22 Feb 2023 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 22 February 2023
22 Feb 2023 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 22 February 2023
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
10 Jan 2023 AP04 Appointment of Longshine Overseas Limited as a secretary on 10 January 2023
10 Jan 2023 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Floor 1 Office 25, 22 Market Square London E14 6BU on 10 January 2023
30 Nov 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 30 November 2022
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
15 Feb 2022 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 15 February 2022
03 Dec 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 3 December 2021
31 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-31
  • GBP 100