MA XING TRADING CO LTD
Non-Trading
General Information
NAME
MA XING TRADING CO LTD
COMPANY NUMBER
09889012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH CROYDON
CR2 6EQ
291 Brighton Road
SOUTH CROYDON
CR2 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Mohammed Abdulrahman Ali Al-Alimi (931471801) has left the board |
Credit Risk Overview
Want to learn more about MA XING TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA XING TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA XING TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2015 - Present (9years) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD 12/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 353 Past: 791 |
View Report |
|
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD 12/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SMART TEAM (UK) SECRETARIAL LIMITED 25/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1383 |
View Report |
|
Mohammed Abdulrahman Ali Al-Alimi 19/12/2016 - 11/10/2019 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Mohammed Abdulrahman Ali Al-Alimi (931471801) has left the board |
| 16/09/2024 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (932706547) Appointed |
| 07/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Company Secretary Mohammed Abdulrahman Ali Al-Alimi (931471801) Appointed |
| 05/09/2023 | XIANG HUA MENG (920176615) has left the board |
| 26/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Company Secretary LILI HUANG (920176615) Appointed |
| 25/10/2019 | YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMI (926337899) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Mohammed Abdulrahman Ali Al-Alimi (922096177) has left the board |
| 16/10/2019 | New Company Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMI (926337899) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 22/12/2016 | SMART TEAM (UK) SECRETARIAL LIMITED (919879130) has left the board |
| 22/12/2016 | New Company Secretary Mohammed Abdulrahman Ali Al-Alimi (922096177) Appointed |
| 11/12/2015 | SMART TEAM (UK) SECRETARIAL LIMITED (920298675) has left the board |
| 11/12/2015 | New Company Secretary SMART TEAM (UK) SECRETARIAL LIMITED (919879130) Appointed |
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