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ISRAEL HAIFA PUSEN GROUP CO., LTD

Company number 13619291

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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)
17 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 31 August 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM02	Termination of appointment of Guoping Wang as a secretary on 31 August 2023	View PDF Termination of appointment of Guoping Wang as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP03	Appointment of Guoping Wang as a secretary on 30 August 2023	View PDF Appointment of Guoping Wang as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 August 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-14 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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