HAILI FX LTD

UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON  E16 1AH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12270890
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

HAILI FX LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. HAILI FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 4 months and 7 days.

Name HAILI FX LTD
Company number 12270890
Company type Private Limited Company
Incorporation date 18 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Laurence Monique Denise Poulet Nationality: French Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Enhe Wang Nationality: Chinese Dates: Friday, October 18, 2019 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 18 July 2021, (-1318 days left)
Latest accounts Not available
Next confirmation statement due 15 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAILI FX LTD.

Previous Names

Name Change Date
HAILI FX LTD 18 Oct 2019
IBMCC LTD 08 Nov 2019