Company number 04568458
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 19 KING STREET, KING'S LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HONG KONG HOUSE LTD are www.hongkonghouse.co.uk, and www.hong-kong-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Kong House Ltd is a Private Limited Company.
The company registration number is 04568458. Hong Kong House Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Hong Kong House Ltd is 19 King Street King S Lynn Norfolk Pe30 1hb. . CHU, Tai Tai is a Secretary of the company. CHU, Fuk Man is a Director of the company. CHU, Tai Tai is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Fuk Man Chu
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tai Tai Chu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HONG KONG HOUSE LTD Events
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
24 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
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24 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation