About

Registered Number: 08253838
Date of Incorporation: 15/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP,

 

Shandong Xinghai International Co. Ltd was founded on 15 October 2012 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Tang, Fuyan, Lhy Investment Ltd, Tang, Fuxing, Tang, Fuxing for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANG, Fuyan 07 December 2018 - 1
TANG, Fuxing 24 November 2013 25 November 2013 1
TANG, Fuxing 15 October 2012 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
LHY INVESTMENT LTD 15 October 2012 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AD01 - Change of registered office address 22 November 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 07 December 2018
AP01 - Appointment of director 07 December 2018
PSC01 - N/A 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
PSC07 - N/A 07 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 September 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 17 May 2017
DISS40 - Notice of striking-off action discontinued 07 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
CS01 - N/A 06 February 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 08 November 2015
CH04 - Change of particulars for corporate secretary 08 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 25 November 2013
AP04 - Appointment of corporate secretary 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AP01 - Appointment of director 24 November 2013
AD01 - Change of registered office address 24 November 2013
GAZ1 - First notification of strike-off action in London Gazette 24 September 2013
TM02 - Termination of appointment of secretary 06 January 2013
TM01 - Termination of appointment of director 06 January 2013
NEWINC - New incorporation documents 15 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.