About

Registered Number: 07813199
Date of Incorporation: 18/10/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Horns Lodge Meres Lane, Cross-In Hand, Heathfield, East Sussex, TN21 0TY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.