About

Registered Number: 07313153
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Founded in 2010, Haotong International Trading Co. Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUN, Xiaodong 13 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SUN, Xiaodong 16 June 2016 - 1
GLOBAL EASE ENTERPRISE LIMITED 16 October 2015 21 November 2015 1
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED 29 July 2011 16 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Xiaodong Sun/
1978-12
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AD01 - Change of registered office address 09 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 25 August 2018
CS01 - N/A 17 July 2018
AD01 - Change of registered office address 17 July 2018
AA - Annual Accounts 20 August 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 07 August 2016
AR01 - Annual Return 16 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AP03 - Appointment of secretary 16 June 2016
AD01 - Change of registered office address 16 June 2016
AR01 - Annual Return 25 November 2015
AP04 - Appointment of corporate secretary 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AD01 - Change of registered office address 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AP04 - Appointment of corporate secretary 25 November 2015
AD01 - Change of registered office address 25 November 2015
AP04 - Appointment of corporate secretary 20 October 2015
TM02 - Termination of appointment of secretary 20 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 August 2011
AP04 - Appointment of corporate secretary 01 August 2011
AR01 - Annual Return 28 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.