HIGNAL SCIENTECH GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 04/06/254 June 2025 | Certificate of change of name |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 24/05/2524 May 2025 | Termination of appointment of Zeng Fan as a director on 2025-05-24 |
| 24/05/2524 May 2025 | Cessation of Zeng Fan as a person with significant control on 2025-05-24 |
| 24/05/2524 May 2025 | Notification of Daria Bodrova as a person with significant control on 2025-05-24 |
| 24/05/2524 May 2025 | Appointment of Daria Bodrova as a director on 2025-05-24 |
| 12/04/2512 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 18/12/2418 December 2024 | Cessation of Liliia Iskhakova as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Zeng Fan as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Notification of Zeng Fan as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Liliia Iskhakova as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 02/12/242 December 2024 | Notification of Liliia Iskhakova as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Cessation of Zeng Fan as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Uk International Consultancy Ltd as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Liliia Iskhakova as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Zeng Fan as a director on 2024-12-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ZENG FAN / 30/01/2020 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZENG FAN / 17/07/2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / ZENG FAN / 17/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD UNITED KINGDOM |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INTERNATIONAL CONSULTANCY LTD / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZENG FAN / 02/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/08/1731 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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