UKBizDB.co.uk

HAOKUN FORGED FLANGES CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haokun Forged Flanges Co., Limited. The company was founded 12 years ago and was given the registration number 07825965. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAOKUN FORGED FLANGES CO., LIMITED
Company Number:07825965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niutai Village, Dingxiang County, China,

Director27 October 2011Active
Room 702, 7/F, Greenfield Tower Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China,

Corporate Secretary16 October 2015Active
Room 2105, Trend Centre, 29-31 Cheung Lee Street Chai Wan, Hong Kong, China, 999077

Corporate Secretary27 October 2011Active

People with Significant Control

Shuqin Yan
Notified on:22 August 2016
Status:Active
Date of birth:May 1978
Nationality:Chinese
Country of residence:China
Address:Niutai Village, Dingxiang County, Shanxi Provice, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Termination secretary company with name termination date.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2016-11-15Accounts

Accounts with accounts type dormant.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2015-11-13Accounts

Accounts with accounts type dormant.

Download
2015-10-23Officers

Appoint corporate secretary company with name date.

Download
2015-10-23Officers

Termination secretary company with name termination date.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type dormant.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-17Accounts

Accounts with accounts type dormant.

Download
2013-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.