WONG'S CHINESE RESTAURANT LIMITED

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Company number SC236617
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Rose Xiao Ting Wong on 12 January 2017; Director's details changed for Mr David Kwok Hing Wong on 12 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of WONG'S CHINESE RESTAURANT LIMITED are www.wongschineserestaurant.co.uk, and www.wong-s-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wong S Chinese Restaurant Limited is a Private Limited Company. The company registration number is SC236617. Wong S Chinese Restaurant Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Wong S Chinese Restaurant Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WONG, Rose Xiao Ting is a Secretary of the company. WONG, David Kwok Hing is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WONG, Rose Xiao Ting
Appointed Date: 17 September 2002

Director
WONG, David Kwok Hing
Appointed Date: 17 September 2002
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr David Kwok Hing Wong
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WONG'S CHINESE RESTAURANT LIMITED Events

08 Mar 2017
Secretary's details changed for Rose Xiao Ting Wong on 12 January 2017
08 Mar 2017
Director's details changed for Mr David Kwok Hing Wong on 12 January 2017
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Apr 2016
Change of share class name or designation
...
... and 29 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed
10 Sep 2002
Incorporation