HISIGHT TECHNOLOGY LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-05-31

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02/12/242 December 2024 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-12-02

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02/12/242 December 2024 Appointment of Radagon Consulting Limited as a secretary on 2024-12-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with no updates

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19/04/2419 April 2024 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 2024-04-19

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-07 with no updates

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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28/04/2128 April 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 DISS40 (DISS40(SOAD))

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07/05/187 May 2018 REGISTERED OFFICE CHANGED ON 07/05/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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07/05/187 May 2018 DIRECTOR APPOINTED JIN ZHANG

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07/05/187 May 2018 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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07/05/187 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAIXIONG SU / 07/05/2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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07/05/187 May 2018 PSC'S CHANGE OF PARTICULARS / JIN ZHANG / 07/05/2018

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07/05/187 May 2018 APPOINTMENT TERMINATED, DIRECTOR ZHANG JIN

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07/05/187 May 2018 APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED

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20/03/1820 March 2018 FIRST GAZETTE

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 DISS40 (DISS40(SOAD))

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR JIANG DIANQI

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR JIANG DIANQI

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21/03/1721 March 2017 FIRST GAZETTE

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 2 January 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1530 May 2015 DISS40 (DISS40(SOAD))

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
MFZ2168 RM B 1/F. LA BLDG.
66 CORPORATION ROAD
GRANGETOWN
CARDIFF
CF11 7AW

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27/05/1527 May 2015 Annual return made up to 2 January 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM MFZ2168 RM B 1/F. LA BLDG. 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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28/04/1528 April 2015 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR APPOINTED MR. ZHANG JIN

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24/06/1324 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAIXIONG SU / 19/06/2013

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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24/06/1324 June 2013 DIRECTOR APPOINTED MR. JIANG DIANQI

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/06/125 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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05/06/125 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
RM B 1-F LA BLDG 66 CORPORATION ROAD
GRANGETOWN
CARDIFF
CF11 7AW

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM RM B 1-F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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29/07/1129 July 2011 Annual return made up to 7 May 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/05/107 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/107 May 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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