HONGYAN ELECTRONICS CO., LTD
PURLEY

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Company number 07864968
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address ROOM 101 MAPLE HOUSE, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HONGYAN ELECTRONICS CO., LTD are www.hongyanelectronicsco.co.uk, and www.hongyan-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hongyan Electronics Co Ltd is a Private Limited Company. The company registration number is 07864968. Hongyan Electronics Co Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Hongyan Electronics Co Ltd is Room 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. CHEN, Hongjie is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Director JIE, Chen Hong has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 26 October 2012
Director
CHEN, Hongjie
Appointed Date: 23 December 2011
43 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 25 October 2012
Appointed Date: 29 November 2011
Director
JIE, Chen Hong
Resigned: 23 December 2011
Appointed Date: 29 November 2011
43 years old

Persons With Significant Control

Hong Jie Chen
Notified on: 28 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HONGYAN ELECTRONICS CO., LTD Events

14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
25 Dec 2015
Accounts for a dormant company made up to 30 November 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80,000
09 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
25 Oct 2012
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
10 Oct 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 October 2012
23 Dec 2011
Appointment of Mr Hongjie Chen as a director
23 Dec 2011
Termination of appointment of Chen Jie as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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