BAUHINIA PALACE LTD
MOIRA


Company number NI606501
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address UNIT 5-10 THE VILLAGE CENTRE, 16 MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12,000 . The most likely internet sites of BAUHINIA PALACE LTD are www.bauhiniapalace.co.uk, and www.bauhinia-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bauhinia Palace Ltd is a Private Limited Company. The company registration number is NI606501. Bauhinia Palace Ltd has been working since 08 March 2011. The present status of the company is Active. The registered address of Bauhinia Palace Ltd is Unit 5 10 The Village Centre 16 Main Street Moira Co Armagh Bt67 0le. . CHAN, Wai Yau is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHAN, Wai Yau
Appointed Date: 08 March 2011
60 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 08 March 2011
Appointed Date: 08 March 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 March 2011
Appointed Date: 08 March 2011

Persons With Significant Control

Mr Wai Yau Chan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BAUHINIA PALACE LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 12,000
...
... and 7 more events
29 Mar 2011
Appointment of Wai Yau Chan as a director
29 Mar 2011
Termination of appointment of Cs Director Services Limited as a director
29 Mar 2011
Termination of appointment of Denise Redpath as a director
29 Mar 2011
Resolutions
  • RES13 ‐ First share transferred 08/03/2011
08 Mar 2011
Incorporation

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