HUNG MOEY INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 04880432
Status Active
Incorporation Date 28 August 2003
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 048804320001, created on 29 February 2016. The most likely internet sites of HUNG MOEY INVESTMENTS LIMITED are www.hungmoeyinvestments.co.uk, and www.hung-moey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hung Moey Investments Limited is a Private Limited Company. The company registration number is 04880432. Hung Moey Investments Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Hung Moey Investments Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . ZHENG, Wai Ching is a Secretary of the company. ZHENG, Hong Liang is a Director of the company. ZHENG, Wai Ching is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZHENG, Wai Ching
Appointed Date: 28 August 2003

Director
ZHENG, Hong Liang
Appointed Date: 28 August 2003
59 years old

Director
ZHENG, Wai Ching
Appointed Date: 28 August 2003
58 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Hong Liang Zheng
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wai Ching Zheng
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNG MOEY INVESTMENTS LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Registration of charge 048804320001, created on 29 February 2016
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
21 Sep 2003
New director appointed
21 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
28 Aug 2003
Incorporation

HUNG MOEY INVESTMENTS LIMITED Charges

29 February 2016
Charge code 0488 0432 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 millgate thirsk north yorkshire t/no NYK277938…