HAOWANG INTERNATIONAL HOLDINGS LIMITED

Company Documents

DateDescription
10/08/2510 August 2025 Accounts for a dormant company made up to 2025-03-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/06/244 June 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-01 with no updates

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Notification of Xingye Gu as a person with significant control on 2023-03-01

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01/03/231 March 2023 Cessation of Lingling Tang as a person with significant control on 2023-03-01

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01/03/231 March 2023 Termination of appointment of Lingling Tang as a director on 2023-03-01

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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01/03/231 March 2023 Appointment of Xingye Gu as a director on 2023-03-01

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04/04/224 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/04/203 April 2020 APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / LINGLING TANG / 01/04/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINGLING TANG / 14/12/2019

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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11/05/1911 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INTERNATIONAL CONSULTANCY LTD / 12/03/2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINGLING TANG / 12/03/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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01/03/171 March 2017 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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01/03/171 March 2017 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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09/04/169 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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