CHING WING YIN LIMITED
LONDON

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Company number 05255519
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
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 thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of CHING WING YIN LIMITED are www.chingwingyin.co.uk, and www.ching-wing-yin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ching Wing Yin Limited is a Private Limited Company. The company registration number is 05255519. Ching Wing Yin Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Ching Wing Yin Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . LEE, Mei Yu is a Secretary of the company. MAN, Chi Wing is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Mei Yu
Appointed Date: 11 October 2004
Director
MAN, Chi Wing
Appointed Date: 11 October 2004
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Chi Wing Man
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Chi Yin Man
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHING WING YIN LIMITED Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 23 more events
22 Oct 2004
New secretary appointed
18 Oct 2004
Registered office changed on 18/10/04 from: regent house 316 beulah hill london SE19 3HF
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
11 Oct 2004
Incorporation

CHING WING YIN LIMITED Charges

24 March 2005
Mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Mr Ching Wah Man
Description: F/H property k/a 37 flacon road battersea london t/no…

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