HDB NETWORK TECHNOLOGY LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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27/06/2427 June 2024 Application to strike the company off the register

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with no updates

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05/04/245 April 2024 Registered office address changed from Unit 9, Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX England to First Floor 15-17 High Street Uxbridge UB8 1JN on 2024-04-05

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26/03/2426 March 2024 Certificate of change of name

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28/09/2328 September 2023 Certificate of change of name

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18/09/2318 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Notification of Wei Huang as a person with significant control on 2023-06-07

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08/06/238 June 2023 Termination of appointment of Hao Deng as a secretary on 2023-06-08

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08/06/238 June 2023 Termination of appointment of Antonio Dos Santos as a director on 2023-06-07

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08/06/238 June 2023 Termination of appointment of Hao Deng as a director on 2023-06-07

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08/06/238 June 2023 Appointment of Mr Wei Huang as a director on 2023-06-07

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Cessation of Hao Deng as a person with significant control on 2023-06-07

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06/06/236 June 2023 Micro company accounts made up to 2022-06-30

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29/05/2329 May 2023 Confirmation statement made on 2023-05-29 with updates

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30/12/2230 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Termination of appointment of Aini Hong as a director on 2022-04-26

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05/05/225 May 2022 Appointment of Mr Antonio Dos Santos as a director on 2022-04-26

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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06/10/216 October 2021 Director's details changed for Ms Aini Hong on 2021-10-05

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06/10/216 October 2021 Registered office address changed from Unit 6, Mill West 13-21 Mill Street Slough SL2 5AD United Kingdom to Unit 9, Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on 2021-10-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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22/02/1922 February 2019 DIRECTOR APPOINTED MR XUEFEI HE

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR XUEFEI HE

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20/10/1820 October 2018 REGISTERED OFFICE CHANGED ON 20/10/2018 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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19/10/1819 October 2018 DIRECTOR APPOINTED MR XUEFEI HE

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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