Company number 08582941
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address C/O CLAUDE, 15 BALL LANE, LLANRUMNEY, CARDIFF, WALES, CF3 4JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Philippe Kasereka -Pimbo as a director on 20 July 2016; Registered office address changed from C/O Ms Shan Chen Hongchang Estates 51 Cowbridge Road East Cardiff CF11 9AE to C/O C/O Claude 15 Ball Lane Llanrumney Cardiff CF3 4JS on 20 July 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of HONGCHANG ESTATES LTD are www.hongchangestates.co.uk, and www.hongchang-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hongchang Estates Ltd is a Private Limited Company.
The company registration number is 08582941. Hongchang Estates Ltd has been working since 25 June 2013.
The present status of the company is Active. The registered address of Hongchang Estates Ltd is C O Claude 15 Ball Lane Llanrumney Cardiff Wales Cf3 4js. . KASEREKA -PIMBO, Philippe is a Director of the company. Director CHEN, Yan has been resigned. Director CHEN, Yan Shan has been resigned. Director NAICKER, Brendon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CHEN, Yan
Resigned: 30 April 2016
Appointed Date: 07 September 2015
44 years old
Director
CHEN, Yan Shan
Resigned: 01 June 2015
Appointed Date: 25 June 2013
44 years old
Director
NAICKER, Brendon
Resigned: 10 December 2014
Appointed Date: 25 June 2013
45 years old
Persons With Significant Control
HONGCHANG ESTATES LTD Events
21 Jul 2016
Appointment of Mr Philippe Kasereka -Pimbo as a director on 20 July 2016
20 Jul 2016
Registered office address changed from C/O Ms Shan Chen Hongchang Estates 51 Cowbridge Road East Cardiff CF11 9AE to C/O C/O Claude 15 Ball Lane Llanrumney Cardiff CF3 4JS on 20 July 2016
20 Jul 2016
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Termination of appointment of Yan Chen as a director on 30 April 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 12 more events
27 Dec 2014
Termination of appointment of Brendon Naicker as a director on 10 December 2014
27 Dec 2014
Registered office address changed from C/O Sower Estates 51 Cowbridge Road East Cardiff CF11 9AE to C/O Ms Shan Chen Hongchang Estates 51 Cowbridge Road East Cardiff CF11 9AE on 27 December 2014
17 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
15 Jul 2013
Registered office address changed from 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ Wales on 15 July 2013
25 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
