Company number 01691112
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Pacific International Holdings Limited on 15 July 2016. The most likely internet sites of CHUNG ENTERPRISES LIMITED are www.chungenterprises.co.uk, and www.chung-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Chung Enterprises Limited is a Private Limited Company.
The company registration number is 01691112. Chung Enterprises Limited has been working since 14 January 1983.
The present status of the company is Active. The registered address of Chung Enterprises Limited is 12 13 Ship Street Brighton Sussex Bn1 1ad. . CHUNG, Raymond Kwai Kan is a Secretary of the company. CHUNG, Raymond Kwai-Kan is a Director of the company. PACIFIC INTERNATIONAL HOLDINGS LIMITED is a Director of the company. Secretary CHUNG, Patrick Kwai-Hing has been resigned. Secretary CHUNG, Raymond Kwai-Kan has been resigned. Secretary CORPORATE SERVICES (ALDERNEY) LIMITED has been resigned. Director CHUNG, Ho Yin-Mei has been resigned. Director CHUNG, Man-Kit has been resigned. Director CHUNG, Patrick Kwai-Hing has been resigned. Director CHUNG, Raymond Kwai-Kan has been resigned. Director CHUNG, Thomas Kwai-Sum has been resigned. Director LEUNG, Narcy Kwai-Kui Chung has been resigned. The company operates in "Development of building projects".
Current Directors
Director
PACIFIC INTERNATIONAL HOLDINGS LIMITED
Appointed Date: 27 June 1997
Resigned Directors
Secretary
CORPORATE SERVICES (ALDERNEY) LIMITED
Resigned: 11 November 2002
Appointed Date: 10 July 2000
Persons With Significant Control
Raymond Chung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CHUNG ENTERPRISES LIMITED Events
03 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jul 2016
Director's details changed for Pacific International Holdings Limited on 15 July 2016
18 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
21 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 98 more events
26 Aug 1988
Return made up to 04/12/87; full list of members
20 Jul 1987
Full accounts made up to 31 July 1986
30 Apr 1987
Resolutions
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SRES11 ‐
Special resolution of removal of pre-emption rights
04 Mar 1987
Return made up to 03/11/86; full list of members
11 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 35 preston street brighton t/no.SX135791. And the…
9 August 2000
Mortgage debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 33/34 preston street and 34/35…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the castle hotel hickstead west…
29 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied
on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: F/H property 2/3 little eastr street brighton east sussex…
29 September 1992
General charge
Delivered: 30 September 1992
Status: Satisfied
on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied
on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: F/H property k/a land adjoining castle hotel hickstead west…
29 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied
on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: F/H property k/a the castle hotel hickstead west sussex…
22 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied
Persons entitled: Bank of China
Description: 2/3, little east street brighton, east sussex.
22 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied
on 15 February 2001
Persons entitled: Bank of China
Description: 33 and 34 preston street and 34 little preston street…
22 March 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…