HONG YEE CORPORATION LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0EL

Company number 08424399
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address FLAT 5, THOROLD HOUSE PEPPER STREET, LONDON, SE1 0EL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of HONG YEE CORPORATION LTD are www.hongyeecorporation.co.uk, and www.hong-yee-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hong Yee Corporation Ltd is a Private Limited Company. The company registration number is 08424399. Hong Yee Corporation Ltd has been working since 28 February 2013. The present status of the company is Active. The registered address of Hong Yee Corporation Ltd is Flat 5 Thorold House Pepper Street London Se1 0el. . WANG, Shuai is a Secretary of the company. WANG, Shuai is a Director of the company. Secretary KIM-YORKE, John has been resigned. Secretary SUN, Rong Ji has been resigned. Secretary SUN, Rong Ji has been resigned. Secretary WANG, Dan Qing has been resigned. Director YANG, Zhen has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WANG, Shuai
Appointed Date: 01 April 2014
Director
WANG, Shuai
Appointed Date: 01 February 2014
37 years old

Resigned Directors

Secretary
KIM-YORKE, John
Resigned: 13 February 2014
Appointed Date: 01 February 2014
Secretary
SUN, Rong Ji
Resigned: 31 March 2014
Appointed Date: 13 March 2014
Secretary
SUN, Rong Ji
Resigned: 13 March 2014
Appointed Date: 02 February 2014
Secretary
WANG, Dan Qing
Resigned: 01 February 2014
Appointed Date: 28 February 2013
Director
YANG, Zhen
Resigned: 01 February 2014
Appointed Date: 28 February 2013
48 years old

Persons With Significant Control

Mr. Shuai Wang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

HONG YEE CORPORATION LTD Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000
...
... and 19 more events
12 Mar 2014
Termination of appointment of Zhen Yang as a director
12 Mar 2014
Termination of appointment of Zhen Yang as a director
12 Mar 2014
Termination of appointment of Dan Wang as a secretary
12 Mar 2014
Registered office address changed from 38 Toronto Road Tilbury Essex RM18 7RP England on 12 March 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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