Company number SC213233
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 310 LEITH WALK, EDINBURGH, EH6 5BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 3,000
. The most likely internet sites of HING SING CHINESE SUPERMARKET LTD. are www.hingsingchinesesupermarket.co.uk, and www.hing-sing-chinese-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hing Sing Chinese Supermarket Ltd is a Private Limited Company.
The company registration number is SC213233. Hing Sing Chinese Supermarket Ltd has been working since 27 November 2000.
The present status of the company is Active. The registered address of Hing Sing Chinese Supermarket Ltd is 310 Leith Walk Edinburgh Eh6 5bu. . WHITELAW WELLS is a Secretary of the company. HO, Edmond Wing Yin is a Director of the company. Secretary SHING, Lin Tai has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SHING, Lin Tai has been resigned. Director SHING, Tak Cheung has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SHING, Lin Tai
Resigned: 31 March 2015
Appointed Date: 01 December 2000
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
SHING, Lin Tai
Resigned: 31 March 2015
Appointed Date: 11 November 2008
65 years old
Director
SHING, Tak Cheung
Resigned: 31 March 2015
Appointed Date: 01 December 2000
66 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Persons With Significant Control
Mr Edmond Wing Yin Ho
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wah Wah Yiu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HING SING CHINESE SUPERMARKET LTD. Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Memorandum and Articles of Association
...
... and 48 more events
05 Dec 2000
Ad 01/12/00--------- £ si 999@1=999 £ ic 1/1000
01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
Director resigned
27 Nov 2000
Incorporation