Company number 03988814
Status Active
Incorporation Date 9 May 2000
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 fifty-eight events have happened. The last three records are Director's details changed for Mr Kin Bong Lam on 20 March 2017; Previous accounting period extended from 31 July 2016 to 31 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of KIN BONG LTD are www.kinbong.co.uk, and www.kin-bong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Kin Bong Ltd is a Private Limited Company.
The company registration number is 03988814. Kin Bong Ltd has been working since 09 May 2000.
The present status of the company is Active. The registered address of Kin Bong Ltd is 98 Bristol Road Birmingham England B5 7xh. . LAM, Kin Bong is a Director of the company. Secretary LIN, Zu Nian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LIN, Zu Nian
Resigned: 10 August 2005
Appointed Date: 01 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 09 May 2012
Appointed Date: 10 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Persons With Significant Control
Mr Kin Bong Lam
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIN BONG LTD Events
20 Mar 2017
Director's details changed for Mr Kin Bong Lam on 20 March 2017
26 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
23 Nov 2016
Satisfaction of charge 2 in full
23 Nov 2016
Satisfaction of charge 1 in full
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 48 more events
20 Jul 2000
New director appointed
20 Jul 2000
New secretary appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
09 May 2000
Incorporation
23 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied
on 5 September 2006
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18 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Debenture
Delivered: 13 March 2002
Status: Satisfied
on 23 November 2016
Persons entitled: The Bank of East Asia LTD
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 23 November 2016
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