| Company Name | Nanjing Hinok Electronics Co., Limited |
|---|---|
| Director | Jun Qu |
| Company Status | Active |
| Company Number | 06485713 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jun Qu |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | UK Sinosia Business Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2021(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | J&C Business (UK) Co., Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2017(9 years after company formation) |
| Appointment Duration | 1 year (resigned 26 February 2018) |
| Correspondence Address | Rm101, Maple House 118 High Street Purley, London CR8 2AD |
| Secretary Name | UK Jiecheng Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2018(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 November 2021) |
| Correspondence Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
Location
| Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 10k at £1 | Jun Qu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 9 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 February 2019 | Secretary's details changed for Uk Jiecheng Business Limited on 18 February 2019 (1 page) |
| 18 February 2019 | Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 February 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 26 February 2018 | Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 26 February 2018 (1 page) |
| 26 February 2018 | Appointment of Uk Jiecheng Business Limited as a secretary on 26 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Appointment of J&C Business (Uk) Co., Limited as a secretary on 9 February 2017 (2 pages) |
| 9 February 2017 | Appointment of J&C Business (Uk) Co., Limited as a secretary on 9 February 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 13 December 2016 | Registered office address changed from Suite 1002 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Rm101, Maple House 118 High Street Purley London England CR8 2AD on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Suite 1002 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Rm101, Maple House 118 High Street Purley London England CR8 2AD on 13 December 2016 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 21 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 28 February 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 15 February 2011 | Registered office address changed from Msz2003D Rm B1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from Msz2003D Rm B1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 15 February 2011 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Jun Qu on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Secretary's details changed for Hkrtp Limited on 15 March 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Hkrtp Limited on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Jun Qu on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2009 | Director's change of particulars / jun qu / 02/03/2009 (1 page) |
| 2 March 2009 | Director's change of particulars / jun qu / 02/03/2009 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2008 | Incorporation (21 pages) |
| 28 January 2008 | Incorporation (21 pages) |