CHI YIP HOLDINGS LIMITED
MIDDLETON

Hellopages » Greater Manchester » Oldham » M24 1SW
Company number 06235211
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address TRESURE HOUSE, GREENSIDE WAY, GREENGATE INDUSTRIAL PARK, MIDDLETON, MANCHESTER, M24 1SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Appointment of Dr Stephen Songtien Lui as a director on 3 March 2017; Appointment of Mr Graham Hallworth as a director on 17 January 2017. The most likely internet sites of CHI YIP HOLDINGS LIMITED are www.chiyipholdings.co.uk, and www.chi-yip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Chi Yip Holdings Limited is a Private Limited Company. The company registration number is 06235211. Chi Yip Holdings Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Chi Yip Holdings Limited is Tresure House Greenside Way Greengate Industrial Park Middleton Manchester M24 1sw. . YIP, Dorothy Fong Ching is a Secretary of the company. HALLWORTH, Graham is a Director of the company. LUI, Jackon is a Director of the company. LUI, Janice is a Director of the company. LUI, Stephen Songtien, Dr is a Director of the company. YIP, Dorothy Fong Ching is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YIP, Stewart Kin Kiu has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YIP, Dorothy Fong Ching
Appointed Date: 03 May 2007

Director
HALLWORTH, Graham
Appointed Date: 17 January 2017
67 years old

Director
LUI, Jackon
Appointed Date: 03 May 2007
67 years old

Director
LUI, Janice
Appointed Date: 03 May 2007
70 years old

Director
LUI, Stephen Songtien, Dr
Appointed Date: 03 March 2017
76 years old

Director
YIP, Dorothy Fong Ching
Appointed Date: 03 May 2007
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2007
Appointed Date: 02 May 2007

Director
YIP, Stewart Kin Kiu
Resigned: 29 June 2016
Appointed Date: 03 May 2007
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Jackon Lui
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHI YIP HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
03 Mar 2017
Appointment of Dr Stephen Songtien Lui as a director on 3 March 2017
17 Jan 2017
Appointment of Mr Graham Hallworth as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 25,000

...
... and 26 more events
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
04 May 2007
Secretary resigned
04 May 2007
Director resigned
02 May 2007
Incorporation

CHI YIP HOLDINGS LIMITED Charges

27 March 2012
Charge legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a treasure house greengate industrial estate…
4 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of China (London Branch)
Description: Unit D1 and unit A2 greengate industrial estate greenside…