This company is commonly known as Henrietta Rubber Estate,limited. The company was founded 112 years ago and was given the registration number 00120750. The firm's registered office is in LONDON. You can find them at C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HENRIETTA RUBBER ESTATE,LIMITED |
|---|---|---|
| Company Number | : | 00120750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1912 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 20, Jalan Perdana 5/5, Pandan Perdana, 55300, Kuala Lumpar, Malaysia, | Secretary | 17 September 2019 | Active |
| 68 Jalan Sri Petaling 1, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia, | Secretary | 15 June 2004 | Active |
| Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia, | Director | 29 December 2023 | Active |
| 17 Jalan Ss 24/22, Taman Megah, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 31 July 1997 | Active |
| 23 Jalan Cempaka 2, Taman Cempaka, 68000 Ampang, Selangor Darul Ehsan, Malaysia, | Secretary | 31 January 1992 | Active |
| 07-15-09 Sri Selangor Flats, Jalan San Peng, Kuala Lumpur 55200, Malaysia, FOREIGN | Secretary | 21 September 1991 | Active |
| 4 Jalan Sg6/12 Taman Serigombak, 68100 Bath Caves Selangor Darul Ehsan, Malaysia, FOREIGN | Secretary | - | Active |
| 52 Jalan Ss 19/1b, Subang Jaya, Petaling Jaya, Malaysia, | Director | 31 January 1992 | Active |
| D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Jalan Lembah Jaya, Malaysia, FOREIGN | Director | - | Active |
| 235 Jalan Rj 1/3, Taman Rasah Jaya, Seremban, FOREIGN | Director | 07 October 1993 | Active |
| 22 Jalan Ss 1/16b Kg, Selangor, Malaysia, | Director | 08 May 2000 | Active |
| 49 Jalan Ss 2/19 Petaling Jaya, 47300, Malaysia, FOREIGN | Director | 30 September 1996 | Active |
| 372-A Jalan Tunbazak, Kuala Lumpur 50400, Malaysia, FOREIGN | Director | - | Active |
| 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia, | Director | - | Active |
| 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia, FOREIGN | Director | - | Active |
| No 5 Jalan Ss 2/38, 47300 Petaling Jaya, Selangordarul Ehsan, Malaysian, | Director | 24 October 1995 | Active |
| No 2 Jalan Usj 3/1c,, Uep-Subang Jaya Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 22 February 2005 | Active |
| B03a-6, Block B, Vista Kiara, Condominium, Jalan 19/70a, Off, Jalan Bukit Kiara Kuala Lumpur, Malaysia, FOREIGN | Director | 30 April 2004 | Active |
| 12 Jalan Pisang, 3 3/4 Ms, Jalan Kelang Lama, Malaysia, FOREIGN | Director | 31 January 1992 | Active |
| No 16 Jalan Arasakesari, Taman Taynton View Kuala Lumpur, Malaysia, 56000 | Director | 22 November 1995 | Active |
| 136 Persiaran Pegaga, Taman Chi Liung 41200 Kelang, Selangor Darul Ehsan, FOREIGN | Director | - | Active |
| 130 Jalan Terasek Tiga, Bangsar Baru, 59100 Kuala Lumpur, Malaysia, | Director | 31 August 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person secretary company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
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