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Company Name: HELLO CHINA LIMITED

Company Type:

Limited Company

Company No:

04085553

Company Address:

HELLO CHINA LIMITED
35A Broadhurst Gardens
LONDON
NW6 3QT


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HELLO CHINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of statement of administrator's proposals25/02/20032.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Annual Return10/08/2006363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
AUD - Auditor's letter of resignation11/02/2006AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Application by a private company for re-registration as a public company16/02/199743(3)
RELREC - Official Receiver's release09/09/2003RELREC
2.20 - Notice of variation of Administration Order12/02/20012.20
3.10 - Administrative Receiver's report07/12/19953.10
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
652C - Withdrawal of application for striking off23/11/2000652C
Declaration on application for registration (Welsh language form).27/10/199712CYM
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
SRES13 - Other resolution - special resolution26/07/1998SRES13
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice of variation of administration order20/09/20042.12(scot)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Annual Accounts17/01/1998AA
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Auditor's report07/04/2001AUDR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WRES13 - Other resolution - written resolution19/10/1999WRES13
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
395 - Particulars of a mortgage or charge12/04/1993395
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of final meeting of creditors02/08/20034.17(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Memorandum and Articles - used in re-registration28/12/2002MAR
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Increase in nominal capital - written resolution09/05/2002WRESO4
Exempt from appointment of auditor02/01/1997RES03
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Capital/bonus issue - ordinary resolution15/10/1999ORES14
694(4)(a) - Statement of name17/10/2000694(4)(a)
Vary share rights/names - written resolution02/04/1998WRES12
MISC - Miscellaneous document17/04/2004MISC
Redemption of shares - extraordinary resolution23/07/2006ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
AAMD - Amended Accounts02/03/1998AAMD
OC - Order of Court24/05/2001OC
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
363b - Annual Return02/10/2005363b
L64.04 - Directions to defer dissolution26/06/1995L64.04
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Change of Accounting Reference Date28/09/2006225
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERTNM - Change of name certificate01/08/1995CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Particulars of a mortgage or charge22/06/2001395
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.18 - Notice of Order to deal with charged property28/11/19952.18
Notice of order to deal with secured property12/01/20022.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)