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NEW HONG KONG CHINESE TAKE-AWAY LIMITED

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

This company is commonly known as New Hong Kong Chinese Take-away Limited. The company was founded 21 years ago and was given the registration number 04554845. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW HONG KONG CHINESE TAKE-AWAY LIMITED
Company Number:04554845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary07 October 2002Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director07 October 2002Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director07 October 2002Active

People with Significant Control

Mrs Yau Tai Cheung
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Hong Konger
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mee Yau Cheung
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Hong Konger
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-08Dissolution

Dissolution application strike off company.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Change person secretary company with change date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Address

Change registered office address company with date old address new address.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Persons with significant control

Change to a person with significant control.

Download
2018-11-16Persons with significant control

Change to a person with significant control.

Download
2018-11-16Officers

Change person secretary company with change date.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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