HJ TENGER HOLDINGS LIMITED

Company number 05243409

Date	Type	Description	View / Download
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(3 pages)
16 Apr 2014	TM02	Termination of appointment of Fan Zhang as a secretary	(1 page)
11 Apr 2014	TM01	Termination of appointment of Xiaoyong Ding as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Zudong Liu as a director	(2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
21 Jan 2014	TM01	Termination of appointment of Wei Sun as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(4 pages)
16 Sep 2013	AP03	Appointment of Mr Fan Zhang as a secretary	(1 page)
16 Sep 2013	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX United Kingdom on 16 September 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of Xiaoyong Ding as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 6 September 2012	(1 page)
15 Aug 2012	AAMD	Amended accounts made up to 31 May 2012	(7 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
14 Jun 2012	SH02	Sub-division of shares on 22 May 2012	(5 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/05/2012	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
20 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 31 May 2012	(1 page)
13 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AD01	Registered office address changed from C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 13 October 2011	(1 page)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Jun 2011	CERTNM	Company name changed heng jia (holdings) LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-05-25	(2 pages)
13 Jun 2011	CONNOT	Change of name notice	(2 pages)
06 Jun 2011	AP01	Appointment of Mrs Wei Sun as a director	(2 pages)