• UK
  • HUMAX ELECTRONICS CO. LTD - Thomas House, 14-16 James Street South, Belfast, BT2 7GA, United Kingdom

Company Information

Company registration number
NI032153
Company Status
LIVE
Country
United Kingdom
Registered Address
Thomas House
14-16 James Street South
Belfast
BT2 7GA
Thomas House, 14-16 James Street South, Belfast, BT2 7GA UK

Management

Managing Directors
KIM, Nam Woo
MCDONALD, Michael
Company secretaries
LEE, Taewon
KIM, Jung Wook

Company Details

Type of Business
ltd
Incorporated
1997-03-25
Age Of Company
1997-03-25 27 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Nam Woo Kim
Mr Michael Mcdonald
Mr Michael Mcdonald
Humax Co. Ltd (Korea)

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HUMAX ELECTRONIC COMPANY LIMITED
Legal Entity Identifier (LEI)
213800GSFOV5H4FKR168
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-25
Annual Return
Due Date: 2023-04-08
Last Date: 2022-03-25

HUMAX ELECTRONICS CO. LTD Company Description

HUMAX ELECTRONICS CO. LTD is a ltd registered in United Kingdom with the Company reg no NI032153. Its current trading status is "live". It was registered 1997-03-25. It was previously called HUMAX ELECTRONIC COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at Thomas House .
More information

Get HUMAX ELECTRONICS CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Humax Electronics Co. Ltd - Thomas House, 14-16 James Street South, Belfast, BT2 7GA, United Kingdom

1997-03-25 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-02-23) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • accounts-with-accounts-type-full (2021-09-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • mortgage-satisfy-charge-full (2021-07-16) - MR04

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • accounts-with-accounts-type-full (2020-09-02) - AA

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  • termination-secretary-company-with-name-termination-date (2019-02-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-02-12) - AP03

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-full (2016-09-19) - AA

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • auditors-resignation-company (2014-08-28) - AUD

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  • accounts-with-accounts-type-full (2014-09-01) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-02-11) - AP03

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2013-02-11) - TM02

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  • termination-director-company-with-name-termination-date (2013-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2013-10-25) - AP01

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  • change-person-secretary-company-with-change-date (2012-04-03) - CH03

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  • accounts-with-accounts-type-full (2012-02-28) - AA

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  • legacy (2012-09-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • accounts-with-accounts-type-full (2011-03-18) - AA

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • legacy (2011-01-14) - MG02

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  • accounts-with-accounts-type-full (2010-03-22) - AA

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  • annual-return-company-with-made-up-date (2010-03-26) - AR01

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  • termination-secretary-company-with-name (2010-04-07) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-07) - AP03

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  • auditors-resignation-company (2010-06-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • legacy (2009-08-05) - AC(NI)

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  • legacy (2009-05-05) - 295(NI)

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  • legacy (2008-05-22) - AC(NI)

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  • legacy (2008-05-29) - 371SR(NI)

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  • legacy (2008-10-08) - AURES(NI)

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  • legacy (2007-06-22) - 371S(NI)

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  • legacy (2007-06-29) - 295(NI)

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  • legacy (2007-08-16) - 296(NI)

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  • legacy (2007-11-08) - AC(NI)

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  • legacy (2006-06-07) - AC(NI)

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  • legacy (2006-01-19) - 296(NI)

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  • legacy (2006-04-08) - 371S(NI)

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  • legacy (2005-10-05) - 296(NI)

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  • particulars-of-a-mortgage-charge (2005-11-10) - 402(NI)

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  • legacy (2005-11-06) - AC(NI)

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  • legacy (2005-07-14) - 296(NI)

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  • legacy (2005-07-14) - 371S(NI)

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  • legacy (2004-04-05) - 371S(NI)

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  • legacy (2004-03-23) - AC(NI)

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  • legacy (2003-04-14) - AC(NI)

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  • legacy (2003-03-26) - 371S(NI)

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  • legacy (2003-03-05) - 296(NI)

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  • legacy (2002-06-12) - AC(NI)

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  • legacy (2002-03-25) - 371S(NI)

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  • legacy (2002-03-27) - 296(NI)

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  • legacy (2001-11-20) - 411A(NI)

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  • particulars-of-a-mortgage-charge (2001-11-14) - 402(NI)

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  • legacy (2001-10-02) - AC(NI)

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  • legacy (1999-05-05) - 371S(NI)

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  • legacy (1999-05-16) - 296(NI)

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  • legacy (1999-09-16) - AC(NI)

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  • legacy (1999-12-14) - 371S(NI)

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  • legacy (1999-05-16) - G98-2(NI)

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  • legacy (1999-12-14) - AC(NI)

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  • legacy (1998-11-25) - AC(NI)

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  • particulars-of-a-mortgage-charge (1998-10-30) - 402(NI)

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  • legacy (1998-10-14) - G98-2(NI)

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  • legacy (1998-04-06) - 296(NI)

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  • legacy (1998-04-06) - 371S(NI)

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  • legacy (1997-03-25) - MEM(NI)

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  • legacy (1997-03-25) - G21(NI)

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  • incorporation-company (1997-03-25) - NEWINC

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  • legacy (1997-05-09) - CNRES(NI)

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  • certificate-change-of-name-company (1997-05-09) - CERTNM

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  • legacy (1997-05-15) - CNRES(NI)

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  • resolution (1997-05-21) - RESOLUTIONS

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  • legacy (1997-05-21) - 133(NI)

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  • legacy (1997-05-21) - 296(NI)

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  • legacy (1997-05-21) - UDM+A(NI)

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  • legacy (1997-05-21) - 295(NI)

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  • legacy (1997-05-27) - UDM+A(NI)

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  • memorandum-articles (1997-05-27) - MEM/ARTS

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  • legacy (1997-09-02) - 233-1(NI)

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  • legacy (1997-11-06) - 295(NI)

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  • legacy (1997-03-25) - ARTS(NI)

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  • legacy (1997-03-25) - G23(NI)

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