Founded in 2009, Lucky Hi-tech Material Company Ltd have registered office in London, it has a status of "Active". The current directors of this company are listed as Wang, Zeyu, Global Ease Enterprise Limited, World Trade Enterprises Consultancy Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WANG, Zeyu | 02 December 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOBAL EASE ENTERPRISE LIMITED | 16 October 2015 | 28 November 2018 | 1 |
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED | 02 December 2009 | 16 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 January 2020 | |
AD01 - Change of registered office address | 22 November 2019 | |
CS01 - N/A | 22 November 2019 | |
AP04 - Appointment of corporate secretary | 22 November 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 28 November 2018 | |
TM02 - Termination of appointment of secretary | 28 November 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AP04 - Appointment of corporate secretary | 14 December 2015 | |
TM02 - Termination of appointment of secretary | 14 December 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
NEWINC - New incorporation documents | 02 December 2009 | |
AP04 - Appointment of corporate secretary | 02 December 2009 |