Company number 09833903
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of CHUNG'S CHINA PALACE LTD are www.chungschinapalace.co.uk, and www.chung-s-china-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Chung S China Palace Ltd is a Private Limited Company.
The company registration number is 09833903. Chung S China Palace Ltd has been working since 20 October 2015.
The present status of the company is Active. The registered address of Chung S China Palace Ltd is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . MAN, Kai Wai is a Director of the company. Director CHUNG, Yuk Nui has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CHUNG, Yuk Nui
Resigned: 01 December 2015
Appointed Date: 20 October 2015
70 years old
Director
KAHAN, Barbara
Resigned: 20 October 2015
Appointed Date: 20 October 2015
94 years old
Persons With Significant Control
Mr Kai Wai Man
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CHUNG'S CHINA PALACE LTD Events
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Termination of appointment of Yuk Nui Chung as a director on 1 December 2015
02 Dec 2015
Appointment of Mr Kai Wai Man as a director on 1 December 2015
...
... and 0 more events
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Statement of capital following an allotment of shares on 20 October 2015
11 Nov 2015
Appointment of Miss Yuk Nui Chung as a director on 20 October 2015
28 Oct 2015
Termination of appointment of Barbara Kahan as a director on 20 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20