HALI Industrial Co., Ltd

Company Name	HALI Industrial Co., Ltd
Directors	Jinxiu He and Shan Wu
Company Status	Active
Company Number	07887700
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jinxiu He
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070

Director Name	Mr Shan Wu
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070

Secretary Name	Farstar Cpa Ltd (Corporation)
Status	Current
Appointed	05 December 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070

Secretary Name	C&V Business Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2012(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 November 2013)
Correspondence Address	Chase Business Centre 39-41 Chase Side London

Secretary Name	C&R Business Consulting Limited (Corporation)
Status	Resigned
Appointed	15 November 2013(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 05 December 2015)
Correspondence Address	7/11 Minerva Road Park Royal London NW10 6HJ

Contact

Website	www.hali-pigment.com
Email address	[email protected]

Location

Registered Address	Churchill House 142-146 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Jinxiu He 50.00% Ordinary
500 at £1	Shan Wu 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

3 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
8 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
5 December 2015	Director's details changed for Ms Jinxiu He on 5 December 2015 (2 pages)
5 December 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 5 December 2015 (1 page)
5 December 2015	Director's details changed for Mr Shan Wu on 5 December 2015 (2 pages)
5 December 2015	Director's details changed for Mr Shan Wu on 5 December 2015 (2 pages)
5 December 2015	Appointment of Farstar Cpa Ltd as a secretary on 5 December 2015 (2 pages)
5 December 2015	Director's details changed for Ms Jinxiu He on 5 December 2015 (2 pages)
5 December 2015	Appointment of Farstar Cpa Ltd as a secretary on 5 December 2015 (2 pages)
5 December 2015	Director's details changed for Mr Shan Wu on 5 December 2015 (2 pages)
5 December 2015	Appointment of Farstar Cpa Ltd as a secretary on 5 December 2015 (2 pages)
5 December 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 5 December 2015 (1 page)
5 December 2015	Director's details changed for Ms Jinxiu He on 5 December 2015 (2 pages)
5 December 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 5 December 2015 (1 page)
2 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (5 pages)
15 November 2013	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 15 November 2013 (1 page)
15 November 2013	Appointment of C&R Business Consulting Limited as a secretary (2 pages)
15 November 2013	Appointment of C&R Business Consulting Limited as a secretary (2 pages)
15 November 2013	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page)
15 November 2013	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 15 November 2013 (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (5 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages)
9 November 2012	Termination of appointment of C&V Business Services Limited as a secretary (1 page)
9 November 2012	Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Termination of appointment of C&V Business Services Limited as a secretary (1 page)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 December 2011	Incorporation (26 pages)
20 December 2011	Incorporation (26 pages)

HALI Industrial Co., Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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