Hj Tenger Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-05-31 | |
Total assets | £1,606,992 | +4.41% |
HENG JIA (HOLDINGS) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 05243409 |
Record last updated | Thursday, July 18, 2019 9:28:49 AM UTC |
Official Address | 1 Floor Bradmore House Queen Caroline Street Hammersmith Broadway |
Postal Code | W69BW |
Sector | licence, restaurant |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 17, 2019 | Appointment of a woman | |
Registry | Jul 17, 2019 | Resignation of one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Nov 1, 2018 | Resignation of one Director (a man) | |
Registry | Aug 18, 2017 | Appointment of a man as Director | |
Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
Registry | Sep 27, 2016 | Appointment of a person as Secretary | |
Registry | Sep 27, 2016 | Appointment of a person as Director | |
Registry | Sep 18, 2016 | Appointment of a woman | |
Registry | Sep 1, 2016 | Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm | |
Financials | Feb 17, 2016 | Annual accounts | |
Registry | Sep 29, 2015 | Annual return | |
Financials | Feb 18, 2015 | Annual accounts | |
Registry | Oct 21, 2014 | Annual return | |
Registry | Apr 16, 2014 | Resignation of one Secretary | |
Registry | Apr 11, 2014 | Appointment of a man as Director | |
Registry | Apr 11, 2014 | Resignation of one Director | |
Registry | Apr 11, 2014 | Appointment of a person as Director | |
Registry | Apr 11, 2014 | Resignation of one Director (a man) | |
Registry | Apr 6, 2014 | Resignation of one Secretary (a man) | |
Financials | Jan 28, 2014 | Annual accounts | |
Registry | Jan 21, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of a woman | |
Registry | Dec 16, 2013 | Annual return | |
Registry | Sep 16, 2013 | Resignation of one Secretary (a man) | |
Registry | Sep 16, 2013 | Appointment of a person as Secretary | |
Registry | Sep 16, 2013 | Change of registered office address | |
Registry | Sep 16, 2013 | Resignation of one Secretary | |
Registry | Sep 16, 2013 | Appointment of a man as Secretary | |
Registry | Dec 18, 2012 | Annual return | |
Registry | Sep 6, 2012 | Change of registered office address | |
Financials | Aug 15, 2012 | Amended accounts | |
Financials | Jul 27, 2012 | Annual accounts | |
Registry | Jun 14, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Jun 14, 2012 | Resolution | |
Financials | Jan 23, 2012 | Annual accounts | |
Registry | Jan 20, 2012 | Change of accounting reference date | |
Registry | Oct 13, 2011 | Annual return | |
Registry | Oct 13, 2011 | Change of registered office address | |
Registry | Sep 1, 2011 | Mortgage | |
Registry | Jun 13, 2011 | Change of name certificate | |
Registry | Jun 13, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jun 13, 2011 | Company name change | |
Registry | Jun 6, 2011 | Appointment of a person as Director | |
Registry | Jun 1, 2011 | Appointment of a woman | |
Registry | Apr 8, 2011 | Appointment of a man as Director | |
Registry | Apr 8, 2011 | Resignation of one Director | |
Registry | Apr 8, 2011 | Appointment of a person as Director | |
Registry | Apr 8, 2011 | Resignation of one Financial Director and one Director (a man) | |
Registry | Feb 23, 2011 | Change of registered office address | |
Registry | Feb 21, 2011 | Change of accounting reference date | |
Registry | Feb 11, 2011 | Change of registered office address | |
Financials | Feb 7, 2011 | Annual accounts | |
Registry | Feb 4, 2011 | Resignation of one Director | |
Registry | Feb 2, 2011 | Resignation of one Director (a man) | |
Registry | Jan 26, 2011 | Change of registered office address | |
Registry | Nov 3, 2010 | Appointment of a person as Secretary | |
Registry | Oct 29, 2010 | Appointment of a man as Secretary | |
Registry | Oct 14, 2010 | Annual return | |
Registry | Oct 14, 2010 | Resignation of one Secretary | |
Registry | Sep 22, 2010 | Appointment of a person as Director | |
Registry | Sep 14, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Sep 14, 2010 | Appointment of a man as Director and Financial Director | |
Registry | Jun 4, 2010 | Mortgage | |
Registry | May 25, 2010 | Return of allotment of shares | |
Registry | May 25, 2010 | Resolution | |
Financials | Apr 21, 2010 | Annual accounts | |
Registry | Mar 4, 2010 | Mortgage | |
Registry | Jan 4, 2010 | Resignation of one Director | |
Registry | Oct 5, 2009 | Annual return | |
Registry | Mar 28, 2009 | Change in situation or address of registered office | |
Financials | Mar 26, 2009 | Annual accounts | |
Registry | Oct 21, 2008 | Annual return | |
Financials | Jul 9, 2008 | Annual accounts | |
Registry | Apr 29, 2008 | Annual return | |
Registry | Apr 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 28, 2008 | Notice of change of directors or secretaries or in their particulars 2658419... | |
Registry | Apr 23, 2008 | Change in situation or address of registered office | |
Registry | Mar 13, 2008 | Resignation of a person | |
Registry | Feb 22, 2008 | Resignation of one Director (a man) | |
Financials | Apr 1, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Registry | Aug 10, 2006 | Change in situation or address of registered office | |
Registry | Aug 9, 2006 | Accounts | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Mar 11, 2006 | Particulars of a mortgage or charge | |
Registry | Jan 24, 2006 | Particulars of a mortgage or charge 1766638... | |
Registry | Oct 12, 2005 | Particulars of a mortgage or charge | |
Registry | Sep 23, 2005 | Annual return | |
Registry | Aug 16, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 10, 2004 | Change in situation or address of registered office | |
Registry | Nov 10, 2004 | Appointment of a person | |
Registry | Nov 10, 2004 | Appointment of a person 1753456... | |
Registry | Nov 10, 2004 | Resignation of a person | |
Registry | Nov 10, 2004 | Resignation of a person 1832544... | |
Registry | Sep 28, 2004 | Four appointments: 2 companies and 2 men | |