Company number 06024931
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Liang Zou as a director on 13 December 2016. The most likely internet sites of HZ PRECISION ELECTRONICS CO., LTD are www.hzprecisionelectronicsco.co.uk, and www.hz-precision-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hz Precision Electronics Co Ltd is a Private Limited Company.
The company registration number is 06024931. Hz Precision Electronics Co Ltd has been working since 11 December 2006.
The present status of the company is Active. The registered address of Hz Precision Electronics Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HU, Yang is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director ZOU, Liang has been resigned. The company operates in "Non-trading company".
hz precision electronics co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 13 December 2016
Director
HU, Yang
Appointed Date: 11 December 2006
55 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 13 December 2016
Appointed Date: 11 December 2006
Director
ZOU, Liang
Resigned: 13 December 2016
Appointed Date: 11 December 2006
61 years old
Persons With Significant Control
Yang Hu
Notified on: 11 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HZ PRECISION ELECTRONICS CO., LTD Events
14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Termination of appointment of Liang Zou as a director on 13 December 2016
13 Dec 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of Hkrtp Limited as a secretary on 13 December 2016
...
... and 22 more events
06 May 2008
Accounts for a dormant company made up to 31 December 2007
28 Apr 2008
Return made up to 11/12/07; full list of members
21 Nov 2007
Director's particulars changed
21 Nov 2007
Director's particulars changed
11 Dec 2006
Incorporation