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HAOTONG INTERNATIONAL TRADING CO., LTD

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

This company is commonly known as Haotong International Trading Co., Ltd. The company was founded 13 years ago and was given the registration number 07313153. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAOTONG INTERNATIONAL TRADING CO., LTD
Company Number:07313153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39/41 Chase Side,, London, England, United Kingdom, N14 5BP

Corporate Secretary14 September 2020Active
8-1-301,, Hailong Garden, No.28 Huan An West, Shijiazhuang, China, 050000

Director13 July 2010Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary16 June 2016Active
Room 702, 7/F, Greenfield Tower Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China,

Corporate Secretary16 October 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary21 November 2015Active
Room 2105, Trend Centre, 29-31 Cheung Lee Street Chai Wan, Hong Kong, China,

Corporate Secretary29 July 2011Active

People with Significant Control

Xiaodong Sun
Notified on:06 July 2017
Status:Active
Date of birth:December 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:291 Brighton Road, South, Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-09-14Officers

Appoint corporate secretary company with name date.

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

Change registered office address company with date old address new address.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

Change registered office address company with date old address new address.

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2017-08-20Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Termination secretary company with name termination date.

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2016-06-16Officers

Appoint person secretary company with name date.

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2016-06-16Address

Change registered office address company with date old address new address.

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