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Hong Kong City Perth Limited, EH3 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HONG KONG CITY PERTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hong Kong City Perth Limited. The company was founded 17 years ago and was given the registration number SC305758. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HONG KONG CITY PERTH LIMITED
Company Number:SC305758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director31 January 2019Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 July 2006Active
9, Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Corporate Secretary17 August 2006Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director17 August 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 July 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 July 2006Active

People with Significant Control

Hong Kong City Holdings Limited
Notified on:22 July 2016
Status:Active
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ping Chai Chan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:55 Almond View, Perth, Scotland, PH1 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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