Founded in 1987, Herkes Courtney Wong Ltd are based in South Croydon, it's status at Companies House is "Active". The current directors of the business are listed as Chan, Kuk Fong, Ngan, Fook Hing, Gray, Rita, Chan, Lawrence Hing Wang, To, Franklin Wing-tak in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NGAN, Fook Hing | 29 October 1993 | - | 1 |
CHAN, Lawrence Hing Wang | N/A | 05 October 2020 | 1 |
TO, Franklin Wing-Tak | N/A | 01 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Kuk Fong | 28 December 2004 | - | 1 |
GRAY, Rita | N/A | 27 December 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 06 October 2020 | |
TM01 - Termination of appointment of director | 06 October 2020 | |
PSC04 - N/A | 06 October 2020 | |
PSC01 - N/A | 06 October 2020 | |
AD01 - Change of registered office address | 25 June 2020 | |
CS01 - N/A | 28 December 2019 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 28 December 2014 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 15 December 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 01 January 2007 | |
AA - Annual Accounts | 28 December 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363a - Annual Return | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
363s - Annual Return | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
AA - Annual Accounts | 09 December 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 12 January 2004 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
287 - Change in situation or address of Registered Office | 24 July 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 10 January 2001 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 02 February 2000 | |
AAMD - Amended Accounts | 29 March 1999 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 28 January 1999 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 13 March 1997 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 04 March 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 19 January 1995 | |
AA - Annual Accounts | 09 February 1994 | |
RESOLUTIONS - N/A | 05 February 1994 | |
123 - Notice of increase in nominal capital | 05 February 1994 | |
363s - Annual Return | 05 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1993 | |
288 - N/A | 12 November 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 24 January 1993 | |
RESOLUTIONS - N/A | 14 December 1992 | |
MEM/ARTS - N/A | 14 December 1992 | |
363s - Annual Return | 23 March 1992 | |
AA - Annual Accounts | 31 October 1991 | |
AA - Annual Accounts | 10 April 1991 | |
363a - Annual Return | 10 April 1991 | |
363 - Annual Return | 10 July 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 26 July 1989 | |
CERTNM - Change of name certificate | 05 June 1989 | |
AA - Annual Accounts | 01 June 1989 | |
288 - N/A | 01 June 1989 | |
363 - Annual Return | 28 April 1989 | |
287 - Change in situation or address of Registered Office | 14 June 1988 | |
PUC 5 - N/A | 15 December 1987 | |
287 - Change in situation or address of Registered Office | 17 November 1987 | |
288 - N/A | 17 November 1987 | |
288 - N/A | 17 November 1987 | |
MEM/ARTS - N/A | 16 November 1987 | |
RESOLUTIONS - N/A | 04 November 1987 | |
CERTINC - N/A | 27 February 1987 |