HONG KEEN LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Registration of charge 123132450005, created on 2025-01-31

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06/02/256 February 2025 Micro company accounts made up to 2024-05-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-12 with no updates

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05/11/245 November 2024 Satisfaction of charge 123132450001 in full

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22/10/2422 October 2024 Satisfaction of charge 123132450002 in full

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01/10/241 October 2024 Registration of charge 123132450004, created on 2024-09-30

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04/06/244 June 2024 Director's details changed for Ms Mei Yen Chew on 2024-06-01

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04/06/244 June 2024 Change of details for Ms Mei Yen Chew as a person with significant control on 2024-06-01

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04/06/244 June 2024 Director's details changed for Ms Mei Yen Chew on 2024-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-12 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-05-31

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11/10/2311 October 2023 Change of details for Mrs Mei Yen Chew as a person with significant control on 2023-10-09

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11/10/2311 October 2023 Change of details for Mrs Mei Yen Chew as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Change of details for Mrs Mei Yen Chew as a person with significant control on 2023-10-10

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09/10/239 October 2023 Change of details for Ms Mei Yen Chew as a person with significant control on 2023-10-09

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09/10/239 October 2023 Change of details for Mr Tiankang Chen as a person with significant control on 2023-10-09

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29/09/2329 September 2023 Change of details for Ms Mei Yen Chew as a person with significant control on 2022-12-06

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29/09/2329 September 2023 Director's details changed for Ms Mei Yen Chew on 2023-09-16

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29/09/2329 September 2023 Director's details changed for Mr Tiankang Chen on 2023-09-16

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29/09/2329 September 2023 Change of details for Mr Tiankang Chen as a person with significant control on 2022-12-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Registration of charge 123132450003, created on 2023-02-16

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06/12/226 December 2022 Registered office address changed from 4 4 Fairway Mews Northfield Birmingham West Midlands B31 5FG England to 4 Fairway Mews Northfield Birmingham West Midlands B31 5FG on 2022-12-06

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30/11/2230 November 2022 Registered office address changed from 91 Ley Hill Farm Road Birmingham B31 1UA United Kingdom to 4 4 Fairway Mews Northfield Birmingham West Midlands B31 5FG on 2022-11-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIANKANG CHEN

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13/11/1913 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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