SOUTH CHINA LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7XH

Company number 04121218
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 98 BRISTOL ROAD, BIRMINGHAM, ENGLAND, B5 7XH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
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; Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SOUTH CHINA LTD are www.southchina.co.uk, and www.south-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.South China Ltd is a Private Limited Company. The company registration number is 04121218. South China Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of South China Ltd is 98 Bristol Road Birmingham England B5 7xh. . LAM, Pui Ha is a Secretary of the company. LAM, Kin Bong is a Director of the company. Secretary CHEUNG, Julie Chooi Foong has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director CHEUNG, Anthony Tung Kwong has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAM, Pui Ha
Appointed Date: 01 September 2001

Director
LAM, Kin Bong
Appointed Date: 01 September 2001
63 years old

Resigned Directors

Secretary
CHEUNG, Julie Chooi Foong
Resigned: 01 September 2001
Appointed Date: 01 June 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 07 December 2011
Appointed Date: 01 August 2005

Director
CHEUNG, Anthony Tung Kwong
Resigned: 07 September 2001
Appointed Date: 01 June 2001
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Kin Bong Lam
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOUTH CHINA LTD Events

20 Mar 2017
Director's details changed for Mr Kin Bong Lam on 20 March 2017
16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Nov 2016
Satisfaction of charge 1 in full
25 Oct 2016
Registered office address changed from Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER England to 98 Bristol Road Birmingham B5 7XH on 25 October 2016
17 Jun 2016
Registered office address changed from 1st Floor Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER on 17 June 2016
...
... and 48 more events
03 Jul 2001
New secretary appointed
03 Jul 2001
New director appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
07 Dec 2000
Incorporation

SOUTH CHINA LTD Charges

15 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 23 November 2016
Persons entitled: The Bank of East Asia LTD
Description: 583 fletchamstead, highway, coventry, W.midlands, CV4 9EL.