BONG HWANG LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3PA

Company number 05416239
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 85-87 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BONG HWANG LTD are www.bonghwang.co.uk, and www.bong-hwang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bong Hwang Ltd is a Private Limited Company. The company registration number is 05416239. Bong Hwang Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Bong Hwang Ltd is 85 87 Kingston Road New Malden Surrey Kt3 3pa. . BAE, Kangmun is a Director of the company. Secretary RANG, Sung Hee has been resigned. Secretary SONG, Min Jin has been resigned. Director DAEYANG CORPORATE SERVICES LIMITED has been resigned. Director LEE, Chan Woo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAE, Kangmun
Appointed Date: 01 April 2011
47 years old

Resigned Directors

Secretary
RANG, Sung Hee
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Secretary
SONG, Min Jin
Resigned: 22 March 2011
Appointed Date: 06 April 2005
Director
DAEYANG CORPORATE SERVICES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
LEE, Chan Woo
Resigned: 01 April 2011
Appointed Date: 06 April 2005
48 years old

Persons With Significant Control

Mr Kangmun Bae
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BONG HWANG LTD Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 25 more events
06 Jun 2005
New director appointed
06 Jun 2005
New secretary appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
06 Apr 2005
Incorporation

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