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Dato Capital United Kingdom

Hj Tenger Holdings LTD

Reports

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

Financials

Last balance sheet date2019-05-31
Total assets£1,606,992 +4.41%

HENG JIA (HOLDINGS) LIMITED

Details

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

Charts

Visits

HJ TENGER HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 17, 2019 Appointment of a woman Appointment of a woman
Registry Jul 17, 2019 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2016 Appointment of a woman Appointment of a woman
Registry Sep 1, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Financials Feb 17, 2016 Annual accounts Annual accounts
Registry Sep 29, 2015 Annual return Annual return
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry Oct 21, 2014 Annual return Annual return
Registry Apr 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of a woman Resignation of a woman
Registry Dec 16, 2013 Annual return Annual return
Registry Sep 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry Sep 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2012 Annual return Annual return
Registry Sep 6, 2012 Change of registered office address Change of registered office address
Financials Aug 15, 2012 Amended accounts Amended accounts
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 14, 2012 Resolution Resolution
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2011 Annual return Annual return
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Sep 1, 2011 Mortgage Mortgage
Registry Jun 13, 2011 Change of name certificate Change of name certificate
Registry Jun 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 13, 2011 Company name change Company name change
Registry Jun 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2011 Change of registered office address Change of registered office address
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2011 Change of registered office address Change of registered office address
Registry Nov 3, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 14, 2010 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 4, 2010 Mortgage Mortgage
Registry May 25, 2010 Return of allotment of shares Return of allotment of shares
Registry May 25, 2010 Resolution Resolution
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Mortgage Mortgage
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Annual return Annual return
Registry Mar 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2658419...
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2008 Resignation of a person Resignation of a person
Registry Feb 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Registry Aug 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2006 Accounts Accounts
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2006 Particulars of a mortgage or charge 1766638... Particulars of a mortgage or charge 1766638...
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2005 Annual return Annual return
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2004 Appointment of a person Appointment of a person
Registry Nov 10, 2004 Appointment of a person 1753456... Appointment of a person 1753456...
Registry Nov 10, 2004 Resignation of a person Resignation of a person
Registry Nov 10, 2004 Resignation of a person 1832544... Resignation of a person 1832544...
Registry Sep 28, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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