NEW HONG KONG CITY LIMITED

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Company number 05257965
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 43 NEW CROSS ROAD, LONDON, SE14 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of NEW HONG KONG CITY LIMITED are www.newhongkongcity.co.uk, and www.new-hong-kong-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Beckenham Hill Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hong Kong City Limited is a Private Limited Company. The company registration number is 05257965. New Hong Kong City Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of New Hong Kong City Limited is 43 New Cross Road London Se14 5ds. The company`s financial liabilities are £211.23k. It is £-3.86k against last year. The cash in hand is £29.33k. It is £-78.54k against last year. And the total assets are £246.71k, which is £3.17k against last year. SU, Yen Chinh is a Secretary of the company. SU, Vay Phat is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


new hong kong city Key Finiance

LIABILITIES £211.23k
-2%
CASH £29.33k
-73%
TOTAL ASSETS £246.71k
+1%
All Financial Figures

Current Directors

Secretary
SU, Yen Chinh
Appointed Date: 13 October 2004

Director
SU, Vay Phat
Appointed Date: 13 October 2004
62 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Vay Phat Su
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

NEW HONG KONG CITY LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Nov 2015
Withdraw the company strike off application
...
... and 29 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
13 Oct 2004
Incorporation