HAI FENG IMPORT & EXPORT COMPANY LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 3 IMPERIAL SQUARE CHELTENHAM GL50 1QB ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O CHINESE BUSINESS SUPPORT KING'S HOUSE 125 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHINESE BUSINESS SUPPORT / 24/02/2016

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24/02/1624 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM CHINESE BUSINESS SUPPORT 1ST FLOOR YORK HOUSE 353A STATION ROAD HARROW LONDON HA1 1LN

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM KING'S HOUSE 125 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1314 March 2013 CORPORATE SECRETARY APPOINTED CHINESE BUSINESS SUPPORT

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY CHINESE BUSINESS SUPPORT LTD

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/02/1224 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/02/1117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAI FENG ZHANG / 01/03/2010

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02/03/102 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHINESE BUSINESS SUPPORT LTD / 01/03/2010

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAI ZHANG / 06/02/2009

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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02/02/092 February 2009 SECRETARY APPOINTED CHINESE BUSINESS SUPPORT LTD

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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07/02/067 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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