LOON FUNG LIMITED

Hellopages » Greater London » Westminster » W1D 5QG

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

Secretary
CHIN, Suzie
Appointed Date: 24 July 2015

Director
CHIN, David James
Appointed Date: 25 November 2013
57 years old

Director
CHIN, Harold

97 years old

Director
CHIN, James

90 years old

Director
CHIN, Margaret

88 years old

Resigned Directors

Secretary
CHIN, James
Resigned: 24 July 2015

Director
CHIN, Suzie
Resigned: 16 September 2002
64 years old

Director
WONG, Sui Yin
Resigned: 04 April 1992
87 years old

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

20 Jan 2017
Full accounts made up to 23 April 2016
07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Jan 2016
Full accounts made up to 25 April 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000

...
... and 76 more events
04 Nov 1987
Return made up to 08/10/87; full list of members

10 Nov 1986
Return made up to 14/08/86; full list of members

10 Nov 1986
Registered office changed on 10/11/86 from: 42/43 gerrard street london W1

11 Oct 1986
Full accounts made up to 31 December 1985

16 Sep 1983
Incorporation

LOON FUNG LIMITED Charges

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…