Haitec Group Co., Ltd is a private limited company. Formerly, it was called Wenzhou Haitec Machinery Co., Ltd (changed on 2020-02-28). Registered at 291 Brighton Road, South Croydon CR2 6EQ, this 4 years old enterprise was incorporated on 2019-10-31 and is classified as "dormant company" (SIC code: 99999). 1 director can be found in the business: Hao Z. (appointed on 31 October 2019).
About
Name: Haitec Group Co., Ltd
Number: 12291742
Incorporation date: 2019-10-31
End of financial year: 31 October
Address:
291 Brighton Road
South Croydon
CR2 6EQ
SIC code:
99999 - Dormant Company
Company staff
People with significant control
Hao Z.
31 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
The date for Haitec Group Co., Ltd confirmation statement filing is 2024-09-29. The most recent confirmation statement was filed on 2023-09-15. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.
1 person of significant control is listed in the official register, an only professional Hao Z. who owns over 3/4 of shares, 3/4 to full of voting rights.
Accounts for a dormant company made up to 31st October 2023
filed on: 19th, February 2024
| accounts
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(2 pages)
Type
Free download
AA
Accounts for a dormant company made up to 31st October 2023
filed on: 19th, February 2024
| accounts
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(2 pages)
CS01
Confirmation statement with no updates 15th September 2023
filed on: 15th, September 2023
| confirmation statement
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(3 pages)
AP04
On 15th September 2023, company appointed a new person to the position of a secretary
filed on: 15th, September 2023
| officers
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(2 pages)
TM02
Secretary's appointment terminated on 31st August 2023
filed on: 31st, August 2023
| officers
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(1 page)
AA
Accounts for a dormant company made up to 31st October 2022
filed on: 23rd, March 2023
| accounts
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(2 pages)
AP04
On 16th September 2022, company appointed a new person to the position of a secretary
filed on: 16th, September 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 16th September 2022
filed on: 16th, September 2022
| confirmation statement
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(3 pages)
TM02
Secretary's appointment terminated on 16th September 2022
filed on: 16th, September 2022
| officers
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st October 2021
filed on: 7th, February 2022
| accounts
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(2 pages)
AD01
Change of registered address from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 18th September 2021 to 291 Brighton Road South Croydon CR2 6EQ
filed on: 18th, September 2021
| address
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(1 page)
CS01
Confirmation statement with no updates 18th September 2021
filed on: 18th, September 2021
| confirmation statement
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(3 pages)
AA
Accounts for a dormant company made up to 31st October 2020
filed on: 3rd, December 2020
| accounts
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(2 pages)
CS01
Confirmation statement with no updates 30th October 2020
filed on: 1st, December 2020
| confirmation statement
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(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 28th February 2020
filed on: 28th, February 2020
| resolution
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(3 pages)
NEWINC
Incorporation
filed on: 31st, October 2019
| incorporation