Established in 2004, Moda Invest Ltd are based in the United Kingdom, it's status is listed as "Active". The current directors of the company are Xie, Wen Yong, Pan, Xiu Rong, Xie, Wenyong. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAN, Xiu Rong | 19 January 2004 | - | 1 |
XIE, Wenyong | 05 February 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
XIE, Wen Yong | 19 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
RESOLUTIONS - N/A | 23 December 2019 | |
CONNOT - N/A | 23 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 13 September 2018 | |
MR01 - N/A | 16 August 2018 | |
MR01 - N/A | 03 August 2018 | |
MR01 - N/A | 07 March 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 13 September 2017 | |
CS01 - N/A | 12 September 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 28 December 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
DISS40 - Notice of striking-off action discontinued | 28 April 2010 | |
AA - Annual Accounts | 27 April 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 April 2010 | |
363a - Annual Return | 25 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 May 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363s - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 08 November 2007 | |
AA - Annual Accounts | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 13 March 2006 | |
225 - Change of Accounting Reference Date | 25 April 2005 | |
363s - Annual Return | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
NEWINC - New incorporation documents | 19 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2018 | Outstanding |
N/A |
A registered charge | 23 July 2018 | Outstanding |
N/A |
A registered charge | 06 March 2018 | Outstanding |
N/A |