789 Investments Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Qin, Rongmin, Qin, Ruihua at Companies House.
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 |