HI-TEC GLOBAL HOLDING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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11/03/2511 March 2025

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Memorandum and Articles of Association

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with updates

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22/07/2422 July 2024 Group of companies' accounts made up to 2023-12-31

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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02/05/242 May 2024 Resolutions

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05/04/245 April 2024 Termination of appointment of Saul Villa Mcdowell as a director on 2024-03-05

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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22/09/2322 September 2023 Confirmation statement made on 2023-09-09 with updates

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23/08/2323 August 2023 Group of companies' accounts made up to 2022-12-31

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05/02/225 February 2022 Appointment of Mr Saul Villa Mcdowell as a director on 2022-01-01

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27/12/2127 December 2021 Termination of appointment of Juan Ramon Lecuona Valenzuela as a director on 2021-12-15

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22/12/2122 December 2021 Termination of appointment of Rogelio Gasca Neri as a director on 2021-12-22

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13/12/2113 December 2021 Appointment of Ana Karina Suarez Hasbach as a director on 2021-11-25

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05/11/215 November 2021 Certificate of change of name

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05/11/215 November 2021 Change of name notice

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with updates

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07/07/217 July 2021 Group of companies' accounts made up to 2020-12-31

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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10/07/2010 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 DIRECTOR APPOINTED MR JUAN RAMON LECUONA VALENZUELA

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14/02/2014 February 2020 DIRECTOR APPOINTED MR. ROGELIO GASCA NERI

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21/01/2021 January 2020 DIRECTOR APPOINTED MR. SANTIAGO ENRIQUE RICARDO PAZUR

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15/08/1915 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO CASILDO DIORIO / 01/08/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 1 FETTER LANE LONDON EC4A 1BR ENGLAND

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02/11/182 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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18/07/1818 July 2018 DIRECTOR APPOINTED MR JUAN CARLOS SANCHEZ DUNAND

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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23/11/1723 November 2017 14/09/17 STATEMENT OF CAPITAL GBP 10000

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10/10/1710 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1713 July 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / ANDREAS ERNST LUDWIG LE NOIR GUYOT / 06/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / GUILLERMO FERNANDO CONDE RODRIGUEZ / 06/07/2017

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06/07/176 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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