ASIA SUPERMARKET
BELFAST


Company number NI614146
Status Active
Incorporation Date 24 August 2012
Company Type Private Unlimited Company
Address 189 ORMEAU ROAD, BELFAST, CO. ANTRIM, BT7 1SQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Memorandum and Articles of Association; Allotment of a new class of shares by an unlimited company. The most likely internet sites of ASIA SUPERMARKET are www.asia.co.uk, and www.asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Asia Supermarket is a Private Unlimited Company. The company registration number is NI614146. Asia Supermarket has been working since 24 August 2012. The present status of the company is Active. The registered address of Asia Supermarket is 189 Ormeau Road Belfast Co Antrim Bt7 1sq. . PAU, Albert Shiu is a Director of the company. PAU, Spencer Shiu is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
PAU, Albert Shiu
Appointed Date: 24 August 2012
77 years old
Director
PAU, Spencer Shiu
Appointed Date: 24 August 2012
76 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 24 August 2012
Appointed Date: 24 August 2012
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 August 2012
Appointed Date: 24 August 2012

Persons With Significant Control

Mr Spencer Shiu Kung Pau
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Shiu Wai Pau
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIA SUPERMARKET Events

14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Dec 2015
Memorandum and Articles of Association
19 Nov 2015
Allotment of a new class of shares by an unlimited company
19 Nov 2015
Resolutions
  • RES13 ‐ Increase share capital & issue of shares 09/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase share capital & issue of shares 09/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 11 more events
06 Sep 2012
Appointment of Mr Albert Shiu Pau as a director
06 Sep 2012
Appointment of Spencer Shiu Kung Pau as a director
06 Sep 2012
Termination of appointment of Desmond Palmer as a director
06 Sep 2012
Termination of appointment of Cs Director Services Limited as a director
24 Aug 2012
Incorporation

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