HANTEC PROSPEROUS LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-20 with no updates

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01/07/241 July 2024 Appointment of Mr Xiaojie Qiu as a director on 2024-06-30

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01/07/241 July 2024 Termination of appointment of Yuen Ching Choi as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with no updates

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16/01/2416 January 2024 Notification of Wai Man Wong as a person with significant control on 2022-11-01

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16/01/2416 January 2024 Withdrawal of a person with significant control statement on 2024-01-16

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16/01/2416 January 2024 Notification of Xiaojie Qiu as a person with significant control on 2022-11-01

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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12/10/2212 October 2022 Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor 34-36 Gray's Inn Road London WC1X 8HR on 2022-10-12

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Certificate of change of name

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27/04/2227 April 2022 Appointment of Miss Yeun Ching Choi as a director on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Anthony Colin Sharpe as a director on 2022-04-27

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27/04/2227 April 2022 Appointment of Mr Kai Sun Chong as a director on 2022-04-27

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29/03/2229 March 2022 Confirmation statement made on 2022-02-24 with no updates

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04/07/214 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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