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HUMAX ELECTRONICS CO. LTD

Company number NI032153

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Jun 2023	MR01	Registration of charge NI0321530013, created on 14 June 2023	View PDF Registration of charge NI0321530013, created on 14 June 2023 - link opens in a new window - 31 pages (31 pages)
18 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AD01	Registered office address changed from Thomas House 14-16 James Street South Belfast BT2 7GA to Forsyth House Cromac Square Belfast BT2 8LA on 18 April 2023	View PDF Registered office address changed from Thomas House 14-16 James Street South Belfast BT2 7GA to Forsyth House Cromac Square Belfast BT2 8LA on 18 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of Taewon Lee as a secretary on 10 February 2023	View PDF Termination of appointment of Taewon Lee as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP03	Appointment of Jung Wook Kim as a secretary on 10 February 2023	View PDF Appointment of Jung Wook Kim as a secretary on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	MR01	Registration of charge NI0321530012, created on 26 January 2022	View PDF Registration of charge NI0321530012, created on 26 January 2022 - link opens in a new window - 17 pages (17 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
16 Jul 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR04	Satisfaction of charge NI0321530011 in full	View PDF Satisfaction of charge NI0321530011 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
04 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AP03	Appointment of Mr Taewon Lee as a secretary on 12 February 2019	View PDF Appointment of Mr Taewon Lee as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM02	Termination of appointment of Yoongoo Jung as a secretary on 12 February 2019	View PDF Termination of appointment of Yoongoo Jung as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	MR01	Registration of charge NI0321530011, created on 27 September 2017	View PDF Registration of charge NI0321530011, created on 27 September 2017 - link opens in a new window - 14 pages (14 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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HUMAX ELECTRONICS CO. LTD

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