PANDA VALLEY LIMITED
CHIU BROTHERS LIMITED


Company number SC256073
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 114 ROSEMOUNT PLACE, ABERDEEN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 . The most likely internet sites of PANDA VALLEY LIMITED are www.pandavalley.co.uk, and www.panda-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Panda Valley Limited is a Private Limited Company. The company registration number is SC256073. Panda Valley Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Panda Valley Limited is 114 Rosemount Place Aberdeen. . WOODWARD, Lorna Mary is a Secretary of the company. CHIU, Felix is a Director of the company. CHIU, Joseph Yin Nin is a Director of the company. CHIU, Wai Keung is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WOODWARD, Lorna Mary
Appointed Date: 17 September 2003
Director
CHIU, Felix
Appointed Date: 17 September 2003
79 years old
Director
CHIU, Joseph Yin Nin
Appointed Date: 17 September 2003
79 years old
Director
CHIU, Wai Keung
Appointed Date: 17 September 2003
69 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Felix Wing Keung Chiu
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Keung Chiu
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Yin Nin Chiu
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDA VALLEY LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
...
... and 28 more events
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
17 Sep 2003
Incorporation

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