HONG KONG CHINESE RESTAURANT (SEATON) LIMITED
SEATON

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Company number 04570585
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 68 HARBOUR ROAD, SEATON, DEVON, EX12 2NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HONG KONG CHINESE RESTAURANT (SEATON) LIMITED are www.hongkongchineserestaurantseaton.co.uk, and www.hong-kong-chinese-restaurant-seaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Honiton Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Kong Chinese Restaurant Seaton Limited is a Private Limited Company. The company registration number is 04570585. Hong Kong Chinese Restaurant Seaton Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Hong Kong Chinese Restaurant Seaton Limited is 68 Harbour Road Seaton Devon Ex12 2nq. . HONG, Jin Jian is a Director of the company. Secretary LEE, Yuk Kin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEE, Ho Ping has been resigned. Director LEE, Yuk Kin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HONG, Jin Jian
Appointed Date: 11 August 2009
48 years old

Resigned Directors

Secretary
LEE, Yuk Kin
Resigned: 11 August 2009
Appointed Date: 23 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
LEE, Ho Ping
Resigned: 11 August 2009
Appointed Date: 23 October 2002
71 years old
Director
LEE, Yuk Kin
Resigned: 11 August 2009
Appointed Date: 23 October 2002
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Jin Jian Hong
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HONG KONG CHINESE RESTAURANT (SEATON) LIMITED Events

16 Nov 2016
Total exemption full accounts made up to 31 August 2016
30 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 220
05 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
24 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2002
Ad 23/10/02--------- £ si 10@1=10 £ ic 210/220
24 Dec 2002
Ad 23/10/02--------- £ si 209@1=209 £ ic 1/210
23 Oct 2002
Incorporation

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