HONG HONG (UK) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3ST

Company number 05681924
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 44 THE BROADWAY, LOUGHTON, ESSEX, IG10 3ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Ping Du as a secretary on 16 February 2017; Appointment of Ms Ping Du as a secretary on 24 January 2017. The most likely internet sites of HONG HONG (UK) LIMITED are www.honghonguk.co.uk, and www.hong-hong-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Hong Uk Limited is a Private Limited Company. The company registration number is 05681924. Hong Hong Uk Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Hong Hong Uk Limited is 44 The Broadway Loughton Essex Ig10 3st. The company`s financial liabilities are £8.5k. It is £-0.15k against last year. And the total assets are £13.58k, which is £0.31k against last year. GUO, Hanze is a Director of the company. Secretary DU, Ping has been resigned. Secretary LI, Jun has been resigned. Director GUO, Hanze has been resigned. Director LI, Jun has been resigned. Director LI, Yong Hong has been resigned. Director XUE, Xiu Ying has been resigned. Director YAN, Meiyang has been resigned. Director YANG, Chunqing has been resigned. Director ZHANG, Min has been resigned. The company operates in "Other service activities n.e.c.".


hong hong (uk) Key Finiance

LIABILITIES £8.5k
-2%
CASH n/a
TOTAL ASSETS £13.58k
+2%
All Financial Figures

Current Directors

Director
GUO, Hanze
Appointed Date: 15 September 2016
41 years old

Resigned Directors

Secretary
DU, Ping
Resigned: 16 February 2017
Appointed Date: 24 January 2017
Secretary
LI, Jun
Resigned: 23 July 2013
Appointed Date: 20 January 2006
Director
GUO, Hanze
Resigned: 01 January 2016
Appointed Date: 01 July 2015
41 years old
Director
LI, Jun
Resigned: 25 July 2013
Appointed Date: 07 March 2011
70 years old
Director
LI, Yong Hong
Resigned: 19 April 2008
Appointed Date: 20 January 2006
62 years old
Director
XUE, Xiu Ying
Resigned: 23 July 2013
Appointed Date: 19 April 2008
92 years old
Director
YAN, Meiyang
Resigned: 01 July 2015
Appointed Date: 20 May 2014
35 years old
Director
YANG, Chunqing
Resigned: 15 September 2016
Appointed Date: 01 January 2016
66 years old
Director
ZHANG, Min
Resigned: 21 May 2014
Appointed Date: 25 July 2013
36 years old

Persons With Significant Control

Mrs Chunqing Yang
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Hanze Guo
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HONG HONG (UK) LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Feb 2017
Termination of appointment of Ping Du as a secretary on 16 February 2017
24 Jan 2017
Appointment of Ms Ping Du as a secretary on 24 January 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 34 more events
04 Feb 2008
Return made up to 20/01/08; full list of members
16 Nov 2007
Total exemption full accounts made up to 30 June 2007
22 Feb 2007
Return made up to 20/01/07; full list of members
08 Jan 2007
Accounting reference date extended from 31/01/07 to 30/06/07
20 Jan 2006
Incorporation

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