Hj Tenger Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2019)
- all other documents available
- 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
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Locality |
Hammersmith Broadwaylondon |
Region |
Hammersmith And FulhamLondon, England |
Postal Code |
W69BW
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Sector |
licence, restaurant |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 17, 2019 |
Appointment of a woman
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Registry |
Jul 17, 2019 |
Resignation of one Shareholder (Above 75%) As a Member Of a Firm
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Registry |
Nov 1, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 18, 2017 |
Appointment of a man as Director
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Registry |
Oct 3, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 27, 2016 |
Appointment of a person as Secretary
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Registry |
Sep 27, 2016 |
Appointment of a person as Director
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Registry |
Sep 18, 2016 |
Appointment of a woman
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Registry |
Sep 1, 2016 |
Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
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Financials |
Feb 17, 2016 |
Annual accounts
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Registry |
Sep 29, 2015 |
Annual return
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Financials |
Feb 18, 2015 |
Annual accounts
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Registry |
Oct 21, 2014 |
Annual return
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Registry |
Apr 16, 2014 |
Resignation of one Secretary
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Registry |
Apr 11, 2014 |
Appointment of a man as Director
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Registry |
Apr 11, 2014 |
Resignation of one Director
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Registry |
Apr 11, 2014 |
Appointment of a person as Director
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Registry |
Apr 11, 2014 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2014 |
Resignation of one Secretary (a man)
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Financials |
Jan 28, 2014 |
Annual accounts
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Registry |
Jan 21, 2014 |
Resignation of one Director
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Registry |
Dec 31, 2013 |
Resignation of a woman
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Registry |
Dec 16, 2013 |
Annual return
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Registry |
Sep 16, 2013 |
Resignation of one Secretary (a man)
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Registry |
Sep 16, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 16, 2013 |
Change of registered office address
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Registry |
Sep 16, 2013 |
Resignation of one Secretary
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Registry |
Sep 16, 2013 |
Appointment of a man as Secretary
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Registry |
Dec 18, 2012 |
Annual return
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Registry |
Sep 6, 2012 |
Change of registered office address
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Financials |
Aug 15, 2012 |
Amended accounts
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Financials |
Jul 27, 2012 |
Annual accounts
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Registry |
Jun 14, 2012 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jun 14, 2012 |
Resolution
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Financials |
Jan 23, 2012 |
Annual accounts
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Registry |
Jan 20, 2012 |
Change of accounting reference date
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Registry |
Oct 13, 2011 |
Annual return
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Registry |
Oct 13, 2011 |
Change of registered office address
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Registry |
Sep 1, 2011 |
Mortgage
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Registry |
Jun 13, 2011 |
Change of name certificate
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Registry |
Jun 13, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jun 13, 2011 |
Company name change
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Registry |
Jun 6, 2011 |
Appointment of a person as Director
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Registry |
Jun 1, 2011 |
Appointment of a woman
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Registry |
Apr 8, 2011 |
Appointment of a man as Director
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Registry |
Apr 8, 2011 |
Resignation of one Director
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Registry |
Apr 8, 2011 |
Appointment of a person as Director
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Registry |
Apr 8, 2011 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Feb 23, 2011 |
Change of registered office address
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Registry |
Feb 21, 2011 |
Change of accounting reference date
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Registry |
Feb 11, 2011 |
Change of registered office address
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Financials |
Feb 7, 2011 |
Annual accounts
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Registry |
Feb 4, 2011 |
Resignation of one Director
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Registry |
Feb 2, 2011 |
Resignation of one Director (a man)
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Registry |
Jan 26, 2011 |
Change of registered office address
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Registry |
Nov 3, 2010 |
Appointment of a person as Secretary
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Registry |
Oct 29, 2010 |
Appointment of a man as Secretary
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Registry |
Oct 14, 2010 |
Annual return
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Registry |
Oct 14, 2010 |
Resignation of one Secretary
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Registry |
Sep 22, 2010 |
Appointment of a person as Director
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Registry |
Sep 14, 2010 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Sep 14, 2010 |
Appointment of a man as Director and Financial Director
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Registry |
Jun 4, 2010 |
Mortgage
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Registry |
May 25, 2010 |
Return of allotment of shares
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Registry |
May 25, 2010 |
Resolution
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Financials |
Apr 21, 2010 |
Annual accounts
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Registry |
Mar 4, 2010 |
Mortgage
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Registry |
Jan 4, 2010 |
Resignation of one Director
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Registry |
Oct 5, 2009 |
Annual return
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Registry |
Mar 28, 2009 |
Change in situation or address of registered office
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Financials |
Mar 26, 2009 |
Annual accounts
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Registry |
Oct 21, 2008 |
Annual return
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Financials |
Jul 9, 2008 |
Annual accounts
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Registry |
Apr 29, 2008 |
Annual return
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Registry |
Apr 28, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 28, 2008 |
Notice of change of directors or secretaries or in their particulars 2658419...
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Registry |
Apr 23, 2008 |
Change in situation or address of registered office
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Registry |
Mar 13, 2008 |
Resignation of a person
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Registry |
Feb 22, 2008 |
Resignation of one Director (a man)
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Financials |
Apr 1, 2007 |
Annual accounts
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Registry |
Oct 24, 2006 |
Annual return
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Registry |
Aug 10, 2006 |
Change in situation or address of registered office
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Registry |
Aug 9, 2006 |
Accounts
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Financials |
Aug 2, 2006 |
Annual accounts
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Registry |
Mar 11, 2006 |
Particulars of a mortgage or charge
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Registry |
Jan 24, 2006 |
Particulars of a mortgage or charge 1766638...
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Registry |
Oct 12, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 23, 2005 |
Annual return
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Registry |
Aug 16, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 10, 2004 |
Change in situation or address of registered office
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Registry |
Nov 10, 2004 |
Appointment of a person
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Registry |
Nov 10, 2004 |
Appointment of a person 1753456...
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Registry |
Nov 10, 2004 |
Resignation of a person
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Registry |
Nov 10, 2004 |
Resignation of a person 1832544...
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Registry |
Sep 28, 2004 |
Four appointments: 2 companies and 2 men
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