About

Registered Number: 08680358
Date of Incorporation: 06/09/2013 (7 years and 9 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Hiway Foreign Trade Co. Ltd was founded on 06 September 2013 and are based in 1 Dock Road, London, it has a status of "Active". Song, Zhen, Wu, Mei are the current directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SONG, Zhen 25 May 2020 - 1
WU, Mei 06 September 2013 25 May 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mei Wu/
1984-12
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
Zhen Song/
1983-12
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 03 June 2020
CS01 - N/A 25 May 2020
PSC01 - N/A 25 May 2020
AP01 - Appointment of director 25 May 2020
TM01 - Termination of appointment of director 25 May 2020
AA - Annual Accounts 03 December 2019
CH04 - Change of particulars for corporate secretary 11 June 2019
CS01 - N/A 11 June 2019
CH01 - Change of particulars for director 20 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 June 2018
AD01 - Change of registered office address 12 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 13 August 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 10 October 2014
NEWINC - New incorporation documents 06 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.