Hi-tec Global Holding Limited. net worth, address, company information. Free

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Hi-Tec Global Holding Limited (registration number 10854177) is a private limited company established on 2017-07-06 originating in England. The enterprise can be found at 50 Sloane Avenue, Chelsea, London SW3 3DD. Changed on 2021-11-05, the previous name this firm used was Hitec Global Holding Limited. Hi-Tec Global Holding Limited is operating under Standard Industrial Classification: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Hi-tec Global Holding Limited
Number	10854177
Date of Incorporation:	July 6, 2017
End of financial year:	31 December
Address:	50 Sloane Avenue, Chelsea, London, SW3 3DD
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 8 directors that can be found in the above-mentioned business, we can name: Saul V. (in the company from 01 January 2022), Ana S. (appointment date: 25 November 2021), Rodrigo C. (appointed on 01 May 2021). The official register reports 4 persons of significant control, namely: Guillermo C. has substantial control or influence, Andreas Ernst Ludwig L. owns 1/2 or less of shares, 1/2 or less of voting rights, Reliance Trust Company Sa can be reached at Rue De-Candolle, 1205, Geneva. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Guillermo C.

29 January 2021

Nature of control:	significiant influence or control

Andreas Ernst Ludwig L.

6 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Reliance Trust Company Sa

29 January 2021 - 29 January 2021

Address	19 Rue De-Candolle, 1205, Geneva, Switzerland
Legal authority	Swiss Association Of Trust Companies
Legal form	Trust Company
Nature of control:	25-50% voting rights 25-50% shares

Guillermo Fernando C.

6 July 2017 - 29 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 9th Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 7th Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, July 2022 \| accounts	Free Download (48 pages)
(AD01) Change of registered address from 50 Sloane Avenue Chelsea London SW3 3DS England on Wed, 13th Apr 2022 to 50 Sloane Avenue Chelsea London SW3 3DD filed on: 13th, April 2022 \| address	Free Download (1 page)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 5th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Dec 2021 filed on: 27th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 25th Nov 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, November 2021 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hitec global holding LIMITEDcertificate issued on 05/11/21 filed on: 5th, November 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 7th Jul 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, July 2021 \| accounts	Free Download (44 pages)
(PSC01) Notification of a person with significant control Fri, 29th Jan 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 29th Jan 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 29th Jan 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 29th Jan 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2021 \| incorporation	Free Download (46 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, May 2021 \| resolution	Free Download (1 page)
(AD01) Change of registered address from Tallis House 2 Tallis Street London EC4Y 0AB England on Wed, 9th Sep 2020 to 50 Sloane Avenue Chelsea London SW3 3DS filed on: 9th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Jul 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, July 2020 \| accounts	Free Download (47 pages)
(AP01) On Mon, 29th Jun 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Jan 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (42 pages)
(CH01) On Thu, 1st Aug 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 7th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 1 Fetter Lane London EC4A 1BR England on Wed, 3rd Jul 2019 to Tallis House 2 Tallis Street London EC4Y 0AB filed on: 3rd, July 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, November 2018 \| accounts	Free Download (34 pages)
(AP01) On Fri, 6th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 7th Jul 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on Wed, 18th Jul 2018 to 1 Fetter Lane London EC4A 1BR filed on: 18th, July 2018 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 14th Sep 2017: 10000.00 GBP filed on: 23rd, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2017 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2018 to Sun, 31st Dec 2017 filed on: 13th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Jul 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 6th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 6th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2017 \| incorporation	Free Download (18 pages)

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