HKN RESOURCE CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08902181
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of HKN RESOURCE CO., LTD are www.hknresourceco.co.uk, and www.hkn-resource-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hkn Resource Co Ltd is a Private Limited Company. The company registration number is 08902181. Hkn Resource Co Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Hkn Resource Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. FENG, Wenyuan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 11 February 2015
Director
FENG, Wenyuan
Appointed Date: 19 February 2014
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2015
Appointed Date: 19 February 2014

Persons With Significant Control

Mr Wenyuan Feng
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HKN RESOURCE CO., LTD Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Mar 2016
Accounts for a dormant company made up to 28 February 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,000
11 Feb 2015
Appointment of C&V Business Services Limited as a secretary on 11 February 2015
11 Feb 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 February 2015
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100,000

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