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HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD - C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
Company Information
- Company registration number
- 09909804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sherrards Solicitors
- 1-3 Pemberton Row
- London
- EC4A 3BG
- England C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England UK
Management
- Managing Directors
- MO, Ruijuan
- Company secretaries
- SHERRARDS SOLICITORS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-09
- Age Of Company 2015-12-09 8 years
- SIC/NACE
- 77342
Ownership
- Beneficial Owners
- (Qingdao) Haier Medical And Laboratory Products Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QINGDAO HAIER BIOMEDICAL CO. LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-22
- Last Date: 2021-12-08
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HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD Company Description
- HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09909804. Its current trading status is "live". It was registered 2015-12-09. It was previously called QINGDAO HAIER BIOMEDICAL CO. LTD. It has declared SIC or NACE codes as "77342". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Sherrards Solicitors .
Get HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haier Biomedical International Holdings Ltd - C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
- 2015-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-02-25) - AP04
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-22) - RP04CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
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certificate-change-of-name-company (2021-12-14) - CERTNM
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certificate-change-of-name-company (2021-12-22) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
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gazette-notice-compulsory (2017-11-07) - GAZ1
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement (2017-01-17) - CS01
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gazette-filings-brought-up-to-date (2017-11-25) - DISS40
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-12-09) - NEWINC
