HF OMNI HOLDING LIMITED

Company Documents

DateDescription
19/04/2419 April 2024 Order of court to wind up

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03/02/243 February 2024 Compulsory strike-off action has been suspended

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03/02/243 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 Appointment of Mr Haipeng Sun as a director on 2023-04-03

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04/04/234 April 2023 Cessation of Tao Ma as a person with significant control on 2023-04-03

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04/04/234 April 2023 Termination of appointment of Tao Ma as a director on 2023-04-03

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04/04/234 April 2023 Notification of Haipeng Sun as a person with significant control on 2023-04-03

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16/12/2216 December 2022 Registered office address changed from 71 Tintern Road Carshalton SM5 1QF United Kingdom to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2022-12-16

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16/12/2216 December 2022 Director's details changed for Mr Tao Ma on 2022-12-16

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16/12/2216 December 2022 Change of details for Mr Tao Ma as a person with significant control on 2022-12-16

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Notification of Tao Ma as a person with significant control on 2022-02-16

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-12 with no updates

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 CESSATION OF WEI LI AS A PSC

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22/09/2022 September 2020 DIRECTOR APPOINTED MR TAO MA

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR WEI LI

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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