HGX LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 06798833
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Chang Cheng Zhao on 8 September 2016; Termination of appointment of Xiajing Zjao as a director on 30 June 2016. The most likely internet sites of HGX LTD are www.hgx.co.uk, and www.hgx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hgx Ltd is a Private Limited Company. The company registration number is 06798833. Hgx Ltd has been working since 22 January 2009. The present status of the company is Active. The registered address of Hgx Ltd is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . ZHAO, Chang Cheng is a Secretary of the company. ZHAO, Chang Cheng is a Director of the company. Secretary LESCOTT, Tina Amanda has been resigned. Director ZHANG, Fengli has been resigned. Director ZJAO, Xiajing has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ZHAO, Chang Cheng
Appointed Date: 12 May 2009
Director
ZHAO, Chang Cheng
Appointed Date: 13 July 2012
61 years old

Resigned Directors

Secretary
LESCOTT, Tina Amanda
Resigned: 14 May 2009
Appointed Date: 22 January 2009
Director
ZHANG, Fengli
Resigned: 13 July 2012
Appointed Date: 22 January 2009
61 years old
Director
ZJAO, Xiajing
Resigned: 30 June 2016
Appointed Date: 30 April 2015
40 years old

Persons With Significant Control

Mr Chang Cheng Zhao
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HGX LTD Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Director's details changed for Mr Chang Cheng Zhao on 8 September 2016
07 Jul 2016
Termination of appointment of Xiajing Zjao as a director on 30 June 2016
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
...
... and 16 more events
25 Jan 2010
Secretary's details changed for Ghang Cheng Zhao on 21 January 2010
28 May 2009
Secretary appointed ghang cheng zhao
26 May 2009
Appointment terminated secretary tina lescott
12 Mar 2009
Director's change of particulars / fengli zhao / 12/03/2009
22 Jan 2009
Incorporation

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