Company number 04740309
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCS, FY8 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 88 CHINESE RESTAURANT LIMITED are www.88chineserestaurant.co.uk, and www.88-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 88 Chinese Restaurant Limited is a Private Limited Company.
The company registration number is 04740309. 88 Chinese Restaurant Limited has been working since 22 April 2003.
The present status of the company is Active. The registered address of 88 Chinese Restaurant Limited is 327 Clifton Drive South Lytham St Annes Lancs Fy8 1hn. . WAN, Tak On is a Secretary of the company. WAN, Tak On is a Director of the company. WAN, Yuet Hing is a Director of the company. Secretary WAN, Tak On has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WAN, Tak On has been resigned. Director WAN, Yuet Hing has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WAN, Tak On
Appointed Date: 01 October 2009
72 years old
Resigned Directors
Secretary
WAN, Tak On
Resigned: 01 October 2009
Appointed Date: 22 April 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
WAN, Tak On
Resigned: 01 October 2009
Appointed Date: 22 April 2003
69 years old
Director
WAN, Yuet Hing
Resigned: 01 October 2009
Appointed Date: 22 April 2003
73 years old
88 CHINESE RESTAURANT LIMITED Events
01 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-08-04
17 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
15 Apr 2004
Return made up to 22/04/04; full list of members
05 Mar 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
02 May 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Apr 2003
Secretary resigned
22 Apr 2003
Incorporation