HTT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 06/01/256 January 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 27/03/2427 March 2024 | Certificate of change of name |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Notification of Wei Huang as a person with significant control on 2024-03-19 |
| 22/03/2422 March 2024 | Appointment of Mr Wei Huang as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Gary Allan Shaw as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Worldwide Secretarial Services Limited as a secretary on 2024-03-19 |
| 21/03/2421 March 2024 | Registered office address changed from 4 Glebe Road Carshalton Surrey SM5 3EX to Unit 9 Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on 2024-03-21 |
| 21/03/2421 March 2024 | Cessation of Gary Allan Shaw as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Worldwide Director Services Limited as a director on 2024-03-19 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 4 GLEBE ROAD CARSHALTON SURREY SM5 3EX ENGLAND |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 61 MARLBOROUGH ROAD LONDON SW19 2HF UNITED KINGDOM |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/09/127 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLDWIDE DIRECTOR SERVICES LIMITED / 07/09/2012 |
| 07/09/127 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE SECRETARIAL SERVICES LIMITED / 07/09/2012 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLDWIDE DIRECTOR SERVICES LIMITED / 20/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLAN SHAW / 20/08/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE SECRETARIAL SERVICES LIMITED / 20/08/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 45 BRISCOE ROAD LONDON SW19 2AH |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR GARY ALLAN SHAW |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 105 BEDFORD HILL BALHAM LONDON SW12 9HE |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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