Company number 04997936
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address CHAN & CO, 88 KINGSWAY, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TIN FU LIMITED are www.tinfu.co.uk, and www.tin-fu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tin Fu Limited is a Private Limited Company.
The company registration number is 04997936. Tin Fu Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of Tin Fu Limited is Chan Co 88 Kingsway London Wc2b 6aa. . FU, Christopher is a Director of the company. FU, Fuk Tin is a Director of the company. FU, Katherine, Dr is a Director of the company. Secretary FU, Wai Wai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FU, Wai Wai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
FU, Wai Wai
Resigned: 14 November 2011
Appointed Date: 19 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 17 December 2003
Director
FU, Wai Wai
Resigned: 14 November 2011
Appointed Date: 25 January 2008
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 2004
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Fuk Tin Fu
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wai Fu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIN FU LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
01 Mar 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-01
...
... and 35 more events
28 May 2004
New secretary appointed
28 May 2004
New director appointed
25 May 2004
Registered office changed on 25/05/04 from: 6-8 underwood street london N1 7JQ
20 May 2004
Company name changed speed 9822 LIMITED\certificate issued on 20/05/04
17 Dec 2003
Incorporation