CHINA BOAT INVESTMENTS LIMITED
TYNE & WEAR

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Company number 04500962
Status Active - Proposal to Strike off
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address SUTHERLAND HOUSE 5 - 7 THE, FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of CHINA BOAT INVESTMENTS LIMITED are www.chinaboatinvestments.co.uk, and www.china-boat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. China Boat Investments Limited is a Private Limited Company. The company registration number is 04500962. China Boat Investments Limited has been working since 01 August 2002. The present status of the company is Active - Proposal to Strike off. The registered address of China Boat Investments Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . WONG, Ying Lan is a Secretary of the company. WONG, Kai Cheong is a Director of the company. WONG, Ying Lan is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WONG, Ying Lan
Appointed Date: 01 August 2002

Director
WONG, Kai Cheong
Appointed Date: 01 August 2002
70 years old

Director
WONG, Ying Lan
Appointed Date: 01 August 2002
67 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Nominee Director
CORPORATE LEGAL LTD
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Kai Cheong Wong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ying Lan Wong
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA BOAT INVESTMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 25 more events
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
01 Aug 2002
Incorporation