HENRIETTA RUBBER ESTATE,LIMITED

Company summary

Company number: 00120750
Status: ACTIVE
Incorporated / age: 9 March 1912114 years
Registered office: C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Kwee Peng ACTIVE	Secretary	17 Sep 2019				Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia
WONG, Phooi Lin ACTIVE	Secretary	15 Jun 2004				Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia
GOH, Mei Chin ACTIVE	Director	01 Oct 2024		Malaysia	November 1978	Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia
LEE, Boon Liang ACTIVE	Director	29 Dec 2023		Malaysia	January 1976	Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia
CHAN, Poh Lan RESIGNED	Secretary	31 Jan 1992	17 Sep 2019			23 Jalan Cempaka 2, Taman Cempaka, 68000 Ampang, Selangor Darul Ehsan, Malaysia
LEONG, Sow Fong RESIGNED	Secretary	21 Sep 1991	31 Jan 1992			07-15-09 Sri Selangor Flats, Jalan San Peng, Kuala Lumpur 55200, FOREIGN, Malaysia
LOO, Kah Boon, Madam RESIGNED	Secretary		21 Sep 1991			4 Jalan Sg6/12 Taman Serigombak, 68100 Bath Caves Selangor Darul Ehsan, FOREIGN, Malaysia
EE, Beng Guan RESIGNED	Director	31 Jan 1992	29 Jun 1995		August 1955	52 Jalan Ss 19/1b, Subang Jaya, Petaling Jaya, Selangor Darul Ehsan, Malaysia
HAMDAN, Anuar Bin RESIGNED	Director		12 Feb 1992		April 1945	D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Jalan Lembah Jaya, Selangor Darul Ehsan 68000, FOREIGN, Malaysia
KANNAN, Santheran A/L RESIGNED	Director	07 Oct 1993	22 Nov 1995		April 1941	235 Jalan Rj 1/3, Taman Rasah Jaya, Seremban, Malaysia, FOREIGN
LEE, Heng Kor RESIGNED	Director	08 May 2000	30 Apr 2004		January 1957	22 Jalan Ss 1/16b Kg, Selangor, 47300 Petaling Jaya, Malaysia
LEE, Kim Meow RESIGNED	Director	30 Sep 1996	31 Jul 1997		May 1959	49 Jalan Ss 2/19 Petaling Jaya, 47300, Malaysia, FOREIGN
LEE, Whay Keong RESIGNED	Director	31 Jul 1997	01 Oct 2024	Malaysia	October 1956	Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia
LIM, Dato Lim Ah Tam & Lim Bok Yeng RESIGNED	Director		12 Feb 1992		June 1927	372-A Jalan Tunbazak, Kuala Lumpur 50400, FOREIGN, Malaysia
LIM, Thian Kiat RESIGNED	Director		22 May 1991		October 1959	372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia
LIM, Tian Keong RESIGNED	Director		12 Feb 1992		April 1961	372-A Jalan Tun Razak, Kuala Lumpur 50400, FOREIGN, Malaysia
LIM, Yew Meng RESIGNED	Director	24 Oct 1995	30 Sep 1996		July 1941	No 5 Jalan Ss 2/38, 47300 Petaling Jaya, Selangordarul Ehsan, Malaysian
ONG, Kek Seng RESIGNED	Director	22 Feb 2005	31 Aug 2007		March 1954	No 2 Jalan Usj 3/1c,, Uep-Subang Jaya Petaling Jaya, Selangor Darul Ehsan, 47600, Malaysia
PEE, Kang Seng Lim Kang Seng RESIGNED	Director	30 Apr 2004	22 Feb 2005		July 1951	B03a-6, Block B, Vista Kiara, Condominium, Jalan 19/70a, Off, Jalan Bukit Kiara Kuala Lumpur, 50480, FOREIGN, Malaysia
PUTHANPURAKAL, John S/O Koshy RESIGNED	Director	31 Jan 1992	24 Apr 1993		January 1937	12 Jalan Pisang, 3 3/4 Ms, Jalan Kelang Lama, Kuala Lumpur 58100, FOREIGN, Malaysia
SOONG, Ngin Kewi RESIGNED	Director	22 Nov 1995	01 Mar 2000		September 1942	No 16 Jalan Arasakesari, Taman Taynton View Kuala Lumpur, Malaysia, 56000
TAN-SOO SE CHEN, Sir Sitt RESIGNED	Director		08 May 2000		September 1947	136 Persiaran Pegaga, Taman Chi Liung 41200 Kelang, Selangor Darul Ehsan, Malaysia, FOREIGN
WANG, Wing Ying RESIGNED	Director	31 Aug 2007	29 Dec 2023	Malaysia	May 1950	130 Jalan Terasek Tiga, Bangsar Baru, 59100 Kuala Lumpur, Malaysia

LIM, Kwee Peng ACTIVE
Role: Secretary
Appointed on: 17 Sep 2019
Address: Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia

WONG, Phooi Lin ACTIVE
Role: Secretary
Appointed on: 15 Jun 2004
Address: Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia

GOH, Mei Chin ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Malaysia
Date of birth: November 1978
Address: Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia

LEE, Boon Liang ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: Malaysia
Date of birth: January 1976
Address: Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia

CHAN, Poh Lan RESIGNED
Role: Secretary
Appointed on: 31 Jan 1992
Resigned on: 17 Sep 2019
Address: 23 Jalan Cempaka 2, Taman Cempaka, 68000 Ampang, Selangor Darul Ehsan, Malaysia

LEONG, Sow Fong RESIGNED
Role: Secretary
Appointed on: 21 Sep 1991
Resigned on: 31 Jan 1992
Address: 07-15-09 Sri Selangor Flats, Jalan San Peng, Kuala Lumpur 55200, FOREIGN, Malaysia

LOO, Kah Boon, Madam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1991
Address: 4 Jalan Sg6/12 Taman Serigombak, 68100 Bath Caves Selangor Darul Ehsan, FOREIGN, Malaysia

EE, Beng Guan RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 29 Jun 1995
Date of birth: August 1955
Address: 52 Jalan Ss 19/1b, Subang Jaya, Petaling Jaya, Selangor Darul Ehsan, Malaysia

HAMDAN, Anuar Bin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: April 1945
Address: D38 Lorong Mutiaba Tiga, Taman Bukit Ampang, Jalan Lembah Jaya, Selangor Darul Ehsan 68000, FOREIGN, Malaysia

KANNAN, Santheran A/L RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 22 Nov 1995
Date of birth: April 1941
Address: 235 Jalan Rj 1/3, Taman Rasah Jaya, Seremban, Malaysia, FOREIGN

LEE, Heng Kor RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 30 Apr 2004
Date of birth: January 1957
Address: 22 Jalan Ss 1/16b Kg, Selangor, 47300 Petaling Jaya, Malaysia

LEE, Kim Meow RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Jul 1997
Date of birth: May 1959
Address: 49 Jalan Ss 2/19 Petaling Jaya, 47300, Malaysia, FOREIGN

LEE, Whay Keong RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 01 Oct 2024
Country of Residence: Malaysia
Date of birth: October 1956
Address: Level 14, Lion Office Tower, No.1 Jalan Nagasari, 50200 Kuala Lumpur, Malaysia

LIM, Dato Lim Ah Tam & Lim Bok Yeng RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: June 1927
Address: 372-A Jalan Tunbazak, Kuala Lumpur 50400, FOREIGN, Malaysia

LIM, Thian Kiat RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1991
Date of birth: October 1959
Address: 372-A Jalan Tun Razak, Kuala Lumpur 50400, Malaysia

LIM, Tian Keong RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: April 1961
Address: 372-A Jalan Tun Razak, Kuala Lumpur 50400, FOREIGN, Malaysia

LIM, Yew Meng RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 30 Sep 1996
Date of birth: July 1941
Address: No 5 Jalan Ss 2/38, 47300 Petaling Jaya, Selangordarul Ehsan, Malaysian

ONG, Kek Seng RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Aug 2007
Date of birth: March 1954
Address: No 2 Jalan Usj 3/1c,, Uep-Subang Jaya Petaling Jaya, Selangor Darul Ehsan, 47600, Malaysia

PEE, Kang Seng Lim Kang Seng RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 22 Feb 2005
Date of birth: July 1951
Address: B03a-6, Block B, Vista Kiara, Condominium, Jalan 19/70a, Off, Jalan Bukit Kiara Kuala Lumpur, 50480, FOREIGN, Malaysia

PUTHANPURAKAL, John S/O Koshy RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 24 Apr 1993
Date of birth: January 1937
Address: 12 Jalan Pisang, 3 3/4 Ms, Jalan Kelang Lama, Kuala Lumpur 58100, FOREIGN, Malaysia

SOONG, Ngin Kewi RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 01 Mar 2000
Date of birth: September 1942
Address: No 16 Jalan Arasakesari, Taman Taynton View Kuala Lumpur, Malaysia, 56000

TAN-SOO SE CHEN, Sir Sitt RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Date of birth: September 1947
Address: 136 Persiaran Pegaga, Taman Chi Liung 41200 Kelang, Selangor Darul Ehsan, Malaysia, FOREIGN

WANG, Wing Ying RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 29 Dec 2023
Country of Residence: Malaysia
Date of birth: May 1950
Address: 130 Jalan Terasek Tiga, Bangsar Baru, 59100 Kuala Lumpur, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 1998	Outstanding
13 Mar 1998	Outstanding
13 Mar 1998	Outstanding
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1989	Satisfied
10 Oct 1989	Satisfied
10 Oct 1989	Satisfied
10 Oct 1989	Satisfied
10 Oct 1989	Satisfied
10 Oct 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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