Company number 05052952
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ASIA CITY LIMITED are www.asiacity.co.uk, and www.asia-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asia City Limited is a Private Limited Company.
The company registration number is 05052952. Asia City Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Asia City Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. . LI, Man Hung is a Secretary of the company. LI, Koon Kiu is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mr Man Hung Li
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Koon Liu Li
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASIA CITY LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 28 February 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
25 May 2004
Secretary resigned
25 May 2004
Director resigned
23 Feb 2004
Incorporation