About

Registered Number: 02104535
Date of Incorporation: 27/02/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: 21 Timberling Gardens, South Croydon, CR2 0AW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.