CHINA BUFFET (GLASGOW) LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8XQ

Company number SC293245
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address UNIT 27 XSCAPE, KINGS INCH ROAD, RENFREW, BREAHEAD, PA4 8XQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3 . The most likely internet sites of CHINA BUFFET (GLASGOW) LIMITED are www.chinabuffetglasgow.co.uk, and www.china-buffet-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. China Buffet Glasgow Limited is a Private Limited Company. The company registration number is SC293245. China Buffet Glasgow Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of China Buffet Glasgow Limited is Unit 27 Xscape Kings Inch Road Renfrew Breahead Pa4 8xq. . CHENG, Yen Yen is a Secretary of the company. ZHENG, Xinqin is a Director of the company. Secretary CHENG, Tin Sung has been resigned. Secretary LAW, Mei Tai has been resigned. Secretary YAU, Kwai Tai has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CHENG, Tin Sung has been resigned. Director CHENG, Yen Yen has been resigned. Director SO, Yuet Han Winnie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHENG, Yen Yen
Appointed Date: 08 December 2006

Director
ZHENG, Xinqin
Appointed Date: 13 October 2014
46 years old

Resigned Directors

Secretary
CHENG, Tin Sung
Resigned: 20 March 2006
Appointed Date: 16 November 2005

Secretary
LAW, Mei Tai
Resigned: 08 December 2006
Appointed Date: 20 March 2006

Secretary
YAU, Kwai Tai
Resigned: 14 October 2014
Appointed Date: 12 December 2005

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
CHENG, Tin Sung
Resigned: 30 June 2011
Appointed Date: 16 November 2005
73 years old

Director
CHENG, Yen Yen
Resigned: 14 October 2014
Appointed Date: 30 June 2011
52 years old

Director
SO, Yuet Han Winnie
Resigned: 14 October 2014
Appointed Date: 16 November 2005
61 years old

Persons With Significant Control

Mr Xinqin Zheng
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHINA BUFFET (GLASGOW) LIMITED Events

09 Jan 2017
Confirmation statement made on 16 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3

20 Nov 2015
Secretary's details changed for Yen Yen Cheng on 1 November 2015
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
03 Apr 2006
Ad 16/11/05--------- £ si 2@1=2 £ ic 1/3
03 Apr 2006
New secretary appointed
03 Apr 2006
Secretary resigned
20 Feb 2006
New secretary appointed
16 Nov 2005
Incorporation

CHINA BUFFET (GLASGOW) LIMITED Charges

25 April 2006
Floating charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…