Having been setup in 2011, Gongjin Europe Ltd has its registered office in Heathfield, East Sussex, it's status is listed as "Active". The current directors of the business are listed as Haining, Peter, Caixin, Pan, Tang, Boming, Tang, Qing, Tang, Wai Joong in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIXIN, Pan | 20 February 2017 | - | 1 |
TANG, Boming | 01 July 2016 | - | 1 |
TANG, Qing | 18 October 2011 | 01 July 2016 | 1 |
TANG, Wai Joong | 18 October 2011 | 20 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINING, Peter | 18 October 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 04 July 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
MAR - Memorandum and Articles - used in re-registration | 11 February 2019 | |
CERT10 - Re-registration of a company from public to private | 11 February 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 11 February 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
SH01 - Return of Allotment of shares | 17 October 2017 | |
AD01 - Change of registered office address | 10 October 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
TM01 - Termination of appointment of director | 16 March 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 20 July 2016 | |
TM01 - Termination of appointment of director | 12 July 2016 | |
AP01 - Appointment of director | 12 July 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 07 September 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 21 August 2013 | |
TM01 - Termination of appointment of director | 25 January 2013 | |
SH01 - Return of Allotment of shares | 28 November 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA01 - Change of accounting reference date | 06 March 2012 | |
CERT8A - N/A | 20 January 2012 | |
SH50 - Application for trading certificate for a public company | 20 January 2012 | |
NEWINC - New incorporation documents | 18 October 2011 |