Date | Description |
2024-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-07-12 |
update statutory_documents FIRST GAZETTE |
2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-01-28 |
update website_status Disallowed => OK |
2021-01-28 |
delete address 3 rd Floor,11-12St.James's Square,London,SW1Y4LB |
2021-01-28 |
delete address Add:Room 1101, No.320, Tancun Road, Zhujiang Newtown, Guangzhou City |
2021-01-28 |
delete email gz@hts-uk.co.uk |
2021-01-28 |
delete fax +86 20 8527 0714 |
2021-01-28 |
delete fax 0044-20-78060796 |
2021-01-28 |
delete phone +44 20 7806 0796 |
2021-01-28 |
delete phone +86 20 8527 0904 |
2021-01-28 |
delete phone 0044-20-71930646 |
2021-01-28 |
delete source_ip 67.220.214.133 |
2021-01-28 |
insert source_ip 173.231.42.5 |
2021-01-28 |
update primary_contact 3 rd Floor,11-12St.James's Square,London,SW1Y4LB => null |
2020-10-10 |
update website_status FlippedRobots => Disallowed |
2020-09-19 |
update website_status Disallowed => FlippedRobots |
2020-06-29 |
update website_status FlippedRobots => Disallowed |
2020-06-10 |
update website_status Disallowed => FlippedRobots |
2020-05-07 |
delete address SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
2020-05-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
2020-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-05-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-05-07 |
update registered_address |
2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
2020-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LIMITED |
2020-04-11 |
update website_status FlippedRobots => Disallowed |
2020-03-22 |
update website_status OK => FlippedRobots |
2020-02-20 |
update website_status Disallowed => OK |
2020-02-20 |
delete address KEMP HOUSE 152-160, CITY ROAD, LONDON, UNITED KINGDOM. EC1V 2NX |
2020-02-20 |
delete phone +44 20 7193 0646 |
2020-02-20 |
insert address 3 rd Floor,11-12St.James's Square,London,SW1Y4LB |
2020-02-20 |
insert address Add:Room 1101, No.320, Tancun Road, Zhujiang Newtown, Guangzhou City |
2020-02-20 |
update primary_contact KEMP HOUSE 152-160,CITY ROAD .LONDON ,UNITED KINGDOM.EC1V2NX => 3 rd Floor,11-12St.James's Square,London,SW1Y4LB |
2019-12-21 |
update website_status FlippedRobots => Disallowed |
2019-12-01 |
update website_status Disallowed => FlippedRobots |
2019-10-02 |
update website_status FlippedRobots => Disallowed |
2019-09-13 |
update website_status Disallowed => FlippedRobots |
2019-07-15 |
update website_status FlippedRobots => Disallowed |
2019-06-25 |
update website_status Disallowed => FlippedRobots |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-25 |
update website_status FlippedRobots => Disallowed |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2019-04-06 |
update website_status OK => FlippedRobots |
2018-10-07 |
delete address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
2018-10-07 |
insert address SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-07 |
update registered_address |
2018-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
LOWER GROUND FLOOR ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2018-08-08 |
update company_status Active => Active - Proposal to Strike off |
2018-07-10 |
update statutory_documents FIRST GAZETTE |
2018-01-02 |
update website_status EmptyPage => OK |
2017-11-03 |
update website_status OK => EmptyPage |
2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-04-26 |
delete address 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
2017-04-26 |
insert address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
2017-04-26 |
update registered_address |
2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
1ST FLOOR 41 CHALTON STREET
LONDON
NW1 1JD |
2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-04-27 |
update statutory_documents 23/04/16 FULL LIST |
2015-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
2015-06-07 |
insert address 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
2015-05-18 |
update statutory_documents 23/04/15 FULL LIST |
2015-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LIMITED / 12/03/2015 |
2014-12-08 |
delete index_pages_linkeddomain gdcqc.cn |
2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-05-05 |
update statutory_documents 23/04/14 FULL LIST |
2013-12-05 |
delete address Add:Unit 40, 16/F Block D Wah Lok lnd Centre,31-35 Shan Mei Street,Fotan,Shatin,HongKong China |
2013-12-05 |
delete email hk@hts-uk.co.uk |
2013-12-05 |
delete fax +852 2367 3465 |
2013-12-05 |
delete phone +852 9796 7740 |
2013-12-05 |
insert address Room 1101, No.320, Tancun Road, Zhujiang Newtown, Guangzhou City |
2013-06-25 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-05-22 |
update website_status OK => DNSError |
2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-04-23 |
update statutory_documents 23/04/12 FULL LIST |
2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-04-27 |
update statutory_documents 23/04/11 FULL LIST |
2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-05-11 |
update statutory_documents 23/04/10 FULL LIST |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUOXIN CHEN / 23/04/2010 |
2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LIMITED / 23/04/2010 |
2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |