Company number 06789512
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address CKW CHARTERED ACCOUNTANTS, 469 KINGSWAY, MANCHESTER, M19 1NR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SAN WAH HONG LIMITED are www.sanwahhong.co.uk, and www.san-wah-hong.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and eleven months. San Wah Hong Limited is a Private Limited Company.
The company registration number is 06789512. San Wah Hong Limited has been working since 13 January 2009.
The present status of the company is Active. The registered address of San Wah Hong Limited is Ckw Chartered Accountants 469 Kingsway Manchester M19 1nr. The company`s financial liabilities are £102.25k. It is £15.9k against last year. And the total assets are £1290.53k, which is £361.07k against last year. LAM, Wing Kwong Karl is a Director of the company. LIN, Zi Ming is a Director of the company. Director CHAN, Keun Kui has been resigned. Director KWAN, Cho Nam has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
san wah hong Key Finiance
LIABILITIES
£102.25k
+18%
CASH
n/a
TOTAL ASSETS
£1290.53k
+38%
All Financial Figures
Current Directors
Resigned Directors
Director
CHAN, Keun Kui
Resigned: 26 February 2010
Appointed Date: 06 February 2010
74 years old
Director
KWAN, Cho Nam
Resigned: 13 July 2010
Appointed Date: 13 January 2009
47 years old
Persons With Significant Control
Mr Zhi Min Lin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SAN WAH HONG LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 13 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 14 more events
12 Apr 2010
Current accounting period extended from 31 January 2010 to 30 June 2010
26 Feb 2010
Termination of appointment of Keun Chan as a director
09 Feb 2010
Appointment of Mr Keun Kui Chan as a director
26 Jan 2010
Annual return made up to 13 January 2010 with full list of shareholders
13 Jan 2009
Incorporation