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HIDONG ESTATE PLC

Learn more about HIDONG ESTATE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEVILLE REGISTRARS LIMITED NEVILLE HOUSE, 18 LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA

HIDONG ESTATE PLC on the map

Company type: Public Limited Company
Company number: 00188390
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.09
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 171333.4
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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SECRETARY APPOINTED LIM KIM TECK
Form type: AP03
Date: 2015.09.30
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APPOINTMENT TERMINATED, SECRETARY GRACE SMITH
Form type: TM02
Date: 2015.09.30
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01/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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SECTION 519
Form type: MISC
Date: 2014.07.14
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 02/11/2011
Form type: CH03
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009
Form type: CH03
Date: 2009.11.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, BALFOUR HOUSE, 390/398 HIGH ROAD, ILFORD, ESSEX IG1 1NQ
Form type: 287
Date: 2003.04.22
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.18
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RETURN MADE UP TO 01/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25

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Company directors and board members:

LIM KIM TECK (current)
Secretary, 2015.09.04
35 1ST FLOOR JALAN KELISA EMAS 1 TAMAN KELISA EMAS , SEBERANG JAYA
13700, PENANG
MALAYSIA
BEOW SOON CHEW (current)
Director, COMPANY DIRECTOR, 2000.09.01
J-17-8 TAMAN BUKIT JAMBUL OFF JALAN TUN AWANG , BAYAN LEPAS
PENANG 11900
MALAYSIA
CHIN TECK DIONG (current)
Director, CHARTERED ACCOUNTANT, 2000.09.01
5 CANTONMENT AVENUE , PENANG
10350
MALAYSIA
CHEW SING GUAN (current)
Director, COMPANY DIRECTOR, 1991.10.30
53 JESSELTON ROAD , 10450 PENANG
FOREIGN
MALAYSIA
ZAMBRI BIN HAJI MOHAMUD (current)
Director, COMPANY DIRECTOR, 1991.10.30
9 MINDEN HEIGHTS , JALAN 13 11700 GELUGOR PENANG
MALAYSIA
PLANTATION AGENCIES SENDIRIAN BERHAD (resigned)
Secretary, 1991.10.30 - 2003.07.31
STANDARD CHARTERED BANK CHAMBERS PO BOX 706 , PENANG 10790
MALAYSIA
GRACE MCLEAN SMITH (resigned)
Secretary, 2003.07.31 - 2015.09.04
3 DAVID HOUSE 43 STATION ROAD , SIDCUP
DA15 7DD, KENT
TAN SRI DATUK HAMZAH SENDUT (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1996.11.20
NO 7 LORONG TINGGIAN TUNKU , 50480 KUALA LUMPUR
FOREIGN
MALAYSIA

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Information about the Public Limited Company HIDONG ESTATE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data