| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 21/01/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-08-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2021-08-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2021-08-07 |
insert company_previous_name HL TOOL & DIE CO., LTD |
| 2021-08-07 |
update name HL TOOL & DIE CO., LTD => FDA TOOL & DIE CO., LTD |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents COMPANY NAME CHANGED HL TOOL & DIE CO., LTD
CERTIFICATE ISSUED ON 15/07/21 |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-07 |
delete address RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD |
| 2019-02-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHUNJIAO LIANG / 11/01/2019 |
| 2019-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 11/01/2019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-11-29 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-12-27 => 2017-02-04 |
| 2016-01-07 |
delete address RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2016-01-07 |
delete sic_code 74990 - Non-trading company |
| 2016-01-07 |
insert address RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD |
| 2016-01-07 |
insert sic_code 99999 - Dormant Company |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2015-01-30 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2016-02-27 => 2016-12-27 |
| 2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED |
| 2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
| 2015-12-07 |
delete address 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 2015-12-07 |
insert address RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED CHUNJIAO LIANG |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QINGHUA LIANG |
| 2015-05-07 |
insert company_previous_name RENAULT TOOL CO., LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-05-07 |
update name RENAULT TOOL CO., LIMITED => HL TOOL & DIE CO., LTD |
| 2015-04-23 |
update statutory_documents COMPANY NAME CHANGED RENAULT TOOL CO., LIMITED
CERTIFICATE ISSUED ON 23/04/15 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-30 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-27 |
| 2015-01-30 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-02-07 |
delete address 7-11 MINERVA ROAD PARK ROYAL LONDON UNITED KINGDOM NW10 6HJ |
| 2014-02-07 |
insert address 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-19 |
| 2014-01-22 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-03 => 2014-11-30 |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-03-03 => 2014-02-21 |
| 2013-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-01-24 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |