HANTEC PROSPEROUS LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
01/07/241 July 2024 | Appointment of Mr Xiaojie Qiu as a director on 2024-06-30 |
01/07/241 July 2024 | Termination of appointment of Yuen Ching Choi as a director on 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
16/01/2416 January 2024 | Notification of Wai Man Wong as a person with significant control on 2022-11-01 |
16/01/2416 January 2024 | Withdrawal of a person with significant control statement on 2024-01-16 |
16/01/2416 January 2024 | Notification of Xiaojie Qiu as a person with significant control on 2022-11-01 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
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 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
12/05/2212 May 2022 | Certificate of change of name |
27/04/2227 April 2022 | Appointment of Miss Yeun Ching Choi as a director on 2022-04-27 |
27/04/2227 April 2022 | Termination of appointment of Anthony Colin Sharpe as a director on 2022-04-27 |
27/04/2227 April 2022 | Appointment of Mr Kai Sun Chong as a director on 2022-04-27 |
29/03/2229 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
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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