CHI LAM ASSET MANAGEMENT LIMITED
BIRMINGHAM D 333 LIMITED

Hellopages » West Midlands » Birmingham » B5 7XH

Company number 08654370
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 98 BRISTOL ROAD, BIRMINGHAM, ENGLAND, B5 7XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016. The most likely internet sites of CHI LAM ASSET MANAGEMENT LIMITED are www.chilamassetmanagement.co.uk, and www.chi-lam-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Birmingham Snow Hill Rail Station is 1.6 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.5 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chi Lam Asset Management Limited is a Private Limited Company. The company registration number is 08654370. Chi Lam Asset Management Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Chi Lam Asset Management Limited is 98 Bristol Road Birmingham England B5 7xh. . CHAN, Wai-Ching Dorian is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAN, Wai-Ching Dorian
Appointed Date: 16 August 2013
49 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 05 September 2014
Appointed Date: 16 August 2013

Director
POON, Simon Yuen Choi
Resigned: 16 August 2013
Appointed Date: 16 August 2013
72 years old

Persons With Significant Control

Ms Wai Ching Drian Chan
Notified on: 5 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHI LAM ASSET MANAGEMENT LIMITED Events

26 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
31 Oct 2016
Confirmation statement made on 5 September 2016 with updates
19 Oct 2016
Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 11 more events
13 Jan 2015
First Gazette notice for compulsory strike-off
05 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10

03 Sep 2013
Appointment of Miss Wai-Ching Dorian Chan as a director
03 Sep 2013
Termination of appointment of Simon Poon as a director
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHI LAM ASSET MANAGEMENT LIMITED Charges

21 January 2016
Charge code 0865 4370 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 11 amethyst court 2 stone road, birmingham…
2 December 2015
Charge code 0865 4370 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: Apartment 3 friday bridge berkley street birmingham…
7 October 2015
Charge code 0865 4370 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Contains fixed charge…
7 October 2015
Charge code 0865 4370 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Flat 12 forge place, 164 cheapside, birmingham…