E-HENG IMPORT&EXPORT CO., LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 05/08/245 August 2024 | Registered office address changed from Unit 180 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-08-02 |
| 27/10/2327 October 2023 | Annual accounts for year ending 27 Oct 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED FEITIAN CAO |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WEI FENG |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED WEI FENG |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 20/07/2020 July 2020 | CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FEITIAN CAO |
| 20/07/2020 July 2020 | CESSATION OF FENG WEI AS A PSC |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI FENG |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED |
| 25/09/1925 September 2019 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM M SH2962 RM B 1-F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MS FEITIAN CAO |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WEI FENG |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WEI FENG / 07/11/2012 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/11/1124 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: RM2A 2-F CHINA SUPERMARKET 32-34 TUDOR STREET RIVERSIDE CARDIFF CF11 6AH |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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