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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QIN, Rongmin | 28 April 2013 | 23 July 2014 | 1 |
QIN, Ruihua | 27 April 2006 | 28 April 2013 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 June 2018 | Outstanding |
N/A |
Legal charge | 27 July 2006 | Fully Satisfied |
N/A |