About

Registered Number: 05798051
Date of Incorporation: 27/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: Office One, 10 New Era Square, Sheffield, S2 4BF,

 

789 Investments Ltd was registered on 27 April 2006 with its registered office in Sheffield, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Qin, Rongmin, Qin, Ruihua for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QIN, Rongmin 28 April 2013 23 July 2014 1
QIN, Ruihua 27 April 2006 28 April 2013 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 27 January 2019
MR01 - N/A 05 July 2018
AD01 - Change of registered office address 02 July 2018
AD01 - Change of registered office address 28 June 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 12 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 14 January 2017
AR01 - Annual Return 01 May 2016
TM01 - Termination of appointment of director 17 September 2015
MR04 - N/A 30 July 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 29 January 2015
CH01 - Change of particulars for director 15 January 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 10 May 2014
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 04 September 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 14 May 2012
SH01 - Return of Allotment of shares 17 April 2012
CERTNM - Change of name certificate 01 March 2012
CONNOT - N/A 01 March 2012
AA - Annual Accounts 13 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 31 January 2009
395 - Particulars of a mortgage or charge 23 January 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
NEWINC - New incorporation documents 27 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

Legal charge 27 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.