HENRIETTA RUBBER ESTATE,LIMITED

Profile HENRIETTA RUBBER ESTATE,LIMITED

Actual on 01.03.2022
Company name
HENRIETTA RUBBER ESTATE,LIMITED
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Company number
00120750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 March 1912
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Friday, 03 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER, 2 LEMAN STREET, UNITED KINGDOM, LONDON, E1 8QN
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PSC and Officers HENRIETTA RUBBER ESTATE,LIMITED

Officers

(as of 18.09.2020)

LEE, Whay Keong
Status: Active
Appointed on: Thursday, 31 July 1997
Correspondence address: 17 Jalan Ss 24/22 Taman Megah, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Nationality: Malaysian
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: Malaysia
PENG, Lim Kwee
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: No. 20, Jalan Perdana 5/5 Pandan Perdana, 55300, Kuala Lumpar, Malaysia, Wilayah Persekutuan
Role: Secretary
WANG, Wing Ying
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: 130 Jalan Terasek Tiga Bangsar Baru, 59100 Kuala Lumpur, Malaysia
Nationality: Malaysian
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: Malaysia
WONG, Phooi Lin
Status: Active
Appointed on: Tuesday, 15 June 2004
Correspondence address: 68 Jalan Sri Petaling 1 Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia
Nationality: British
Role: Secretary
LEE, Heng Kor
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 22 Jalan Ss 1/16b Kg, Selangor, Malaysia, 47300 Petaling Jaya
Nationality: Malaysian
Date of birth: January 1957
Role: Director
Occupation: Director
ONG, Kek Seng
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Friday, 31 August 2007
Correspondence address: No 2 Jalan Usj 3/1c,, Uep-Subang Jaya Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47600
Nationality: Malaysian
Date of birth: March 1954
Role: Director
Occupation: Director
LEONG, Sow Fong
Status: Not active
Appointed on: Saturday, 21 September 1991
Resigned on: Friday, 31 January 1992
Correspondence address: 07-15-09 Sri Selangor Flats, Jalan San Peng, Kuala Lumpur 55200, Malaysia, FOREIGN
Role: Secretary
TAN-SOO SE CHEN, Sir Sitt
Status: Not active
Resigned on: Monday, 08 May 2000
Correspondence address: 136 Persiaran Pegaga, Taman Chi Liung 41200 Kelang, Selangor Darul Ehsan, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: September 1947
Role: Director
Occupation: Director
LIM, Yew Meng
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Monday, 30 September 1996
Correspondence address: No 5 Jalan Ss 2/38, 47300 Petaling Jaya, Selangordarul Ehsan, Malaysian
Nationality: Malaysian
Date of birth: July 1941
Role: Director
Occupation: Manager
LOO, Kah Boon, Madam
Status: Not active
Resigned on: Saturday, 21 September 1991
Correspondence address: 4 Jalan Sg6/12 Taman Serigombak, 68100 Bath Caves Selangor Darul Ehsan, Malaysia, FOREIGN
Role: Secretary
PUTHANPURAKAL, John S/O Koshy
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Saturday, 24 April 1993
Correspondence address: 12 Jalan Pisang, 3 3/4 Ms, Jalan Kelang Lama, Malaysia, Kuala Lumpur 58100, FOREIGN
Nationality: Malaysian
Date of birth: January 1937
Role: Director
Occupation: Director
EE, Beng Guan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Thursday, 29 June 1995
Correspondence address: 52 Jalan Ss 19/1b, Subang Jaya, Petaling Jaya, Malaysia, Selangor Darul Ehsan
Nationality: Malaysian
Date of birth: August 1955
Role: Director
Occupation: Manager
LEE, Kim Meow
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 49 Jalan Ss 2/19 Petaling Jaya, 47300, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: May 1959
Role: Director
Occupation: Director
CHAN, Poh Lan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Tuesday, 17 September 2019
Correspondence address: 23 Jalan Cempaka 2, Taman Cempaka 68000 Ampang, Selangor Darul Ehsan, Malaysia
Nationality: British
Role: Secretary
PEE, Kang Seng Lim Kang Seng
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 22 February 2005
Correspondence address: B03a-6, Block B, Vista Kiara, Condominium, Jalan 19/70a, Off, Jalan Bukit Kiara Kuala Lumpur, Malaysia, 50480, FOREIGN
Nationality: Malaysian
Date of birth: July 1951
Role: Director
Occupation: Director
SOONG, Ngin Kewi
Status: Not active
Appointed on: Wednesday, 22 November 1995
Resigned on: Wednesday, 01 March 2000
Correspondence address: No 16 Jalan Arasakesari, Taman Taynton View Kuala Lumpur, Malaysia, 56000
Nationality: Malaysian
Date of birth: September 1942
Role: Director
Occupation: Director
HAMDAN, Anuar Bin
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Jalan Lembah Jaya, Malaysia, Selangor Darul Ehsan 68000, FOREIGN
Nationality: Malaysian
Date of birth: April 1945
Role: Director
Occupation: Company Director
LIM, Dato Lim Ah Tam & Lim Bok Yeng
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 372-A Jalan Tunbazak, Kuala Lumpur 50400, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: June 1927
Role: Director
Occupation: Company Director
LIM, Tian Keong
Status: Not active
Resigned on: Wednesday, 12 February 1992
Correspondence address: 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: April 1961
Role: Director
Occupation: Company Director
LIM, Thian Kiat
Status: Not active
Resigned on: Wednesday, 22 May 1991
Correspondence address: 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia
Nationality: Malaysian
Date of birth: October 1959
Role: Director
Occupation: Company Director
KANNAN, Santheran A/L
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Wednesday, 22 November 1995
Correspondence address: 235 Jalan Rj 1/3, Taman Rasah Jaya, Seremban, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: April 1941
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 21 May 2017
Legal form: Persons With Significant Control Statement