HOY HUNG ENGINEERING LIMITED

Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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11/06/2311 June 2023 Registered office address changed from 19 Ruston Avenue Surbiton KT5 9HW England to 37 North Downs Road New Addington Croydon CR0 0LE on 2023-06-11

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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03/05/233 May 2023 Application to strike the company off the register

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02/05/232 May 2023 Director's details changed for Ms Flora Yuk Ying Mak on 2023-05-01

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02/05/232 May 2023 Change of details for Mr Yue Hei Alpha Cham as a person with significant control on 2023-05-01

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02/05/232 May 2023 Change of details for Ms Yue Chun Cham as a person with significant control on 2023-05-01

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02/05/232 May 2023 Director's details changed for Mr Reivlin Tze Kwong Cham on 2023-05-01

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-01-31

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21/01/2321 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Notification of Yue Chun Cham as a person with significant control on 2021-03-28

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20/01/2220 January 2022 Cessation of Chi Kin Leo Cham as a person with significant control on 2021-03-28

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20/01/2220 January 2022 Notification of Yue Hei Alpha Cham as a person with significant control on 2021-03-28

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / HOY HUNG ENGINEERING LIMITED HONG KONG / 01/09/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REIVLIN TZE KWONG CHAM / 28/04/2019

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28/04/1928 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REIVLIN TZE KWONG CHAM / 28/04/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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02/12/182 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FLORA YUK YING MAK / 30/11/2018

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20/10/1820 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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11/10/1511 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 20-22 WENLOCK ROAD WENLOCK ROAD LONDON N1 7GU

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS FLORA YUK YING MAK / 19/01/2015

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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06/05/146 May 2014 DIRECTOR APPOINTED MR REIVLIN TZE KWONG CHAM

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04/05/144 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FLORA YUK YING MAK / 01/05/2014

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11/02/1411 February 2014 COMPANY NAME CHANGED RAINBOW SHINE LIMITED CERTIFICATE ISSUED ON 11/02/14

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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