Company number 05279285
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 31 October 2016. The most likely internet sites of KENTWAY (H.K) ELECTRONIC CO. LIMITED are www.kentwayhkelectronicco.co.uk, and www.kentway-h-k-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kentway H K Electronic Co Limited is a Private Limited Company.
The company registration number is 05279285. Kentway H K Electronic Co Limited has been working since 05 November 2004.
The present status of the company is Active. The registered address of Kentway H K Electronic Co Limited is Dept 111 196 High Road Wood Green London England N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HUANG, Qiulong is a Director of the company. Secretary HONG KONG WISE VIEW INVESTMENT LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 October 2005
Resigned Directors
Secretary
HONG KONG WISE VIEW INVESTMENT LIMITED
Resigned: 01 November 2005
Appointed Date: 05 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Persons With Significant Control
Ms Qiulong Huang
Notified on: 5 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KENTWAY (H.K) ELECTRONIC CO. LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 31 October 2016
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 32 more events
23 Nov 2005
New secretary appointed
09 Nov 2004
Secretary's particulars changed
08 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation