Hz Precision Electronics Co., Ltd in London, WC1E 6HA

Description

Data updated on: 03-04-2019

2006 is the year of the founding of Hz Precision Electronics Co., Ltd, the firm located at Fourth Floor, 3 Gower Street in London. It was established on 2006-12-11. Its Companies House Reg No. was 06024931 and the postal code was WC1E 6HA. The firm had been present on the British market for thirteen years up until 2019-02-19.

This specific firm was administered by a single director: Yang H. who was guiding it from 2006-12-11 to dissolution date on 2019-02-19.

Yang H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 13 December 2016

Address: Downstairs Office, London, NW1 6EA, United Kingdom

Latest update: 31 March 2024

Yang H.

Role: Director

Appointed: 11 December 2006

Latest update: 31 March 2024

People with significant control

Yang H.

Notified on 11 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	05 December 2018
Confirmation statement last made up date	21 November 2017

Annual Accounts 10 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 January 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts 1 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	1 January 2018

Hz Precision Electronics Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Yang H.

Hkrtp Limited

Liang Z.

People with significant control

Yang H.

Accounts Documents

Company filings

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