About

Registered Number: 06927368
Date of Incorporation: 08/06/2009 (12 years ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Top Honour Trading Co. Ltd was registered on 08 June 2009. Wang, Bin, Lhy Investment Ltd are listed as the directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Bin 08 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
LHY INVESTMENT LTD 08 June 2012 05 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Bin Wang/
1982-05
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/05/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/06/2018 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 01/06/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/06/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 18/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/06/2016 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 18/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/06/2014 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 16/06/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/06/2012 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 25/06/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/06/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 08/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/06/2010 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/06/2009 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.