UK HONGBORUICHUANG TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-22 with no updates |
| 06/06/256 June 2025 | Registered office address changed from PO Box 4385 09347240 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-06 |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/05/251 May 2025 | Registered office address changed to PO Box 4385, 09347240 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-01 |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Yushou Gai as a secretary on 2024-11-04 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/11/236 November 2023 | Appointment of Yushou Gai as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-11-06 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Busy Secretary Service Limited as a secretary on 2022-11-22 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-11-16 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 16/11/2116 November 2021 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-11-16 |
| 21/07/2121 July 2021 | Amended total exemption full accounts made up to 2018-12-31 |
| 21/07/2121 July 2021 | Amended total exemption full accounts made up to 2019-12-31 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 01/11/2018 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YUSHOU GAI / 01/11/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 13/11/1613 November 2016 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB |
| 13/11/1613 November 2016 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 21/02/1621 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 10/11/2015 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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