Company number 01753513
Status Active
Incorporation Date 16 September 1983
Company Type Private Limited Company
Address 42-43 GERRARD ST, LONDON, W1D 5QG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 23 April 2016; Confirmation statement made on 13 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LOON FUNG LIMITED are www.loonfung.co.uk, and www.loon-fung.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Loon Fung Limited is a Private Limited Company.
The company registration number is 01753513. Loon Fung Limited has been working since 16 September 1983.
The present status of the company is Active. The registered address of Loon Fung Limited is 42 43 Gerrard St London W1d 5qg. . CHIN, Suzie is a Secretary of the company. CHIN, David James is a Director of the company. CHIN, Harold is a Director of the company. CHIN, James is a Director of the company. CHIN, Margaret is a Director of the company. Secretary CHIN, James has been resigned. Director CHIN, Suzie has been resigned. Director WONG, Sui Yin has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Loon Fung (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOON FUNG LIMITED Events
21 November 1991
General letter of pledge and hypothecation.
Delivered: 10 December 1991
Status: Satisfied
on 27 November 2008
Persons entitled: Bangkok Bank Limited
Description: A pledge upon such bills of lading and other documents of…
14 August 1989
General letter of hypothecaltion
Delivered: 18 August 1989
Status: Satisfied
on 27 November 2008
Persons entitled: Bangkok Bank Limited
Description: All bills, notes & negotiable instruments & all other…
7 April 1986
General letter of hypothecation
Delivered: 9 April 1986
Status: Satisfied
on 27 November 2008
Persons entitled: Bangkok Bank Limited
Description: All bills notes & negotiable instruments, bills of lading…
7 August 1985
Debenture
Delivered: 8 August 1985
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…