E-heng Import & Export Co. Ltd was founded on 04 October 2005 and are based in London, it has a status of "Active". The companies directors are listed as Uk Company Made Service Ltd, Feng, Wei, Cao, Feitian, Feng, Wei.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENG, Wei | 15 July 2020 | - | 1 |
| CAO, Feitian | 21 March 2019 | 15 July 2020 | 1 |
| FENG, Wei | 04 October 2005 | 21 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UK COMPANY MADE SERVICE LTD | 20 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| PSC01 - N/A | 20 July 2020 | |
| PSC07 - N/A | 20 July 2020 | |
| AP04 - Appointment of corporate secretary | 20 July 2020 | |
| AP01 - Appointment of director | 20 July 2020 | |
| TM02 - Termination of appointment of secretary | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AP04 - Appointment of corporate secretary | 25 September 2019 | |
| TM02 - Termination of appointment of secretary | 25 September 2019 | |
| AD01 - Change of registered office address | 25 September 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2010 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 25 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 19 November 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 24 March 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| NEWINC - New incorporation documents | 04 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge confirmation | 24 November 2010 | Outstanding |
N/A |
| Security agreement over bank account | 16 November 2010 | Outstanding |
N/A |
| Pledge over deposit and account management agreement | 16 November 2010 | Outstanding |
N/A |
