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HUANG'S INTERNATIONAL, LTD.

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

This company is commonly known as Huang's International, Ltd.. The company was founded 10 years ago and was given the registration number 08861640. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUANG'S INTERNATIONAL, LTD.
Company Number:08861640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13f No.28 Jiafeng N. Rd., Chubei Dist., Hsinchu City, Taiwan,

Secretary27 January 2016Active
13f No.28 Jiafeng N. Rd., Chubei Dist., Hsinchu City, Taiwan,

Director27 January 2016Active
No.16 Ln. 10, Fuzhong 2nd St., Xitun Dist., Taichung City, Taiwan,

Secretary27 January 2015Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary27 January 2014Active
No.16, Ln. 10, Fuzhong 2nd St., Xitun Dist., Taichung City, Taiwan, 407

Director27 January 2014Active

People with Significant Control

Shih-Chieh Huang
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Taiwanese
Country of residence:Taiwan
Address:13f No.28 Jiafeng N. Rd., Chubei Dist., Hsinchu City, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person secretary company with change date.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Appoint person secretary company with name date.

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2016-02-24Officers

Termination director company with name termination date.

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2016-02-24Officers

Termination secretary company with name termination date.

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2016-02-24Officers

Appoint person director company with name date.

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