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HUIBAO GLOBAL MARKETS LIMITED

Company number 10912174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 DS01 Application to strike the company off the register
15 Mar 2018 CH01 Director's details changed for Mr Kwok Po Fung on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 March 2018
11 Jan 2018 TM01 Termination of appointment of Max Schmid as a director on 11 January 2018
29 Nov 2017 CH01 Director's details changed for Mr Kwok Fo Fung on 29 November 2017
29 Nov 2017 PSC04 Change of details for Kwok Fo Fung as a person with significant control on 29 November 2017
20 Oct 2017 AP01 Appointment of Mr Max Schmid as a director on 20 October 2017
12 Oct 2017 TM01 Termination of appointment of Max Schmid as a director on 12 October 2017
12 Oct 2017 AP01 Appointment of Mr Kwok Fo Fung as a director on 12 October 2017
05 Sep 2017 PSC04 Change of details for Kwok Fo Fung as a person with significant control on 5 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • GBP 100