HONG WEI MACHINERY CO., LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-11-30

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22/01/2522 January 2025

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-10-11 with no updates

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12/11/2412 November 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge Cambridgeshire CB2 8DL on 2024-11-12

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/10/2311 October 2023 Appointment of Hongwei Guan as a secretary on 2023-10-11

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/08/2331 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-31

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-17 with no updates

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14/10/2114 October 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 2021-10-14

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14/10/2114 October 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-14

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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25/12/1825 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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16/10/1816 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 16/10/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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15/01/1715 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 8 STANDARD ROAD LONDON NW10 6EU UNITED KINGDOM

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24/10/1624 October 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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