MANDARIN CITY (NI) LIMITED
BELFAST MANDARIN ORIENTAL (NI) LIMITED MANDARIN ORIENTAL LTD


Company number NI610618
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 23 BALLYLENAGHAN ROAD, BELFAST, NORTHERN IRELAND, BT8 6WT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 25 Ballylenaghan Park Belfast Co. Antrim BT8 6WP to 23 Ballylenaghan Road Belfast BT8 6WT on 23 February 2017; Director's details changed for Mr Kevin Keng Wong on 10 January 2016. The most likely internet sites of MANDARIN CITY (NI) LIMITED are www.mandarincityni.co.uk, and www.mandarin-city-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mandarin City Ni Limited is a Private Limited Company. The company registration number is NI610618. Mandarin City Ni Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Mandarin City Ni Limited is 23 Ballylenaghan Road Belfast Northern Ireland Bt8 6wt. . WONG, Ann is a Director of the company. WONG, Kevin Keng is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
WONG, Ann
Appointed Date: 01 September 2014
57 years old
Director
WONG, Kevin Keng
Appointed Date: 09 January 2012
35 years old

Persons With Significant Control

Mrs Ann Wong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Keng Wong
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Wong
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDARIN CITY (NI) LIMITED Events

23 Feb 2017
Confirmation statement made on 9 January 2017 with updates
23 Feb 2017
Registered office address changed from 25 Ballylenaghan Park Belfast Co. Antrim BT8 6WP to 23 Ballylenaghan Road Belfast BT8 6WT on 23 February 2017
23 Feb 2017
Director's details changed for Mr Kevin Keng Wong on 10 January 2016
31 Jan 2017
Total exemption small company accounts made up to 30 January 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
...
... and 14 more events
21 Dec 2012
Change of name notice
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012
Company name changed mandarin oriental LTD\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-07-16
29 Aug 2012
Change of name notice
09 Jan 2012
Incorporation

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