Founded in 1985, Chan's Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Chan, Henry, Chan, Lin Tai in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Lin Tai | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Henry | 01 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 22 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 17 February 2017 | |
CS01 - N/A | 11 October 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
MR01 - N/A | 17 May 2016 | |
MR01 - N/A | 29 April 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AP03 - Appointment of secretary | 28 September 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
CH01 - Change of particulars for director | 28 September 2015 | |
TM02 - Termination of appointment of secretary | 28 September 2015 | |
MR01 - N/A | 17 September 2015 | |
SH01 - Return of Allotment of shares | 14 January 2015 | |
AUD - Auditor's letter of resignation | 22 December 2014 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 06 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 25 September 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 10 January 2012 | |
AA - Annual Accounts | 06 December 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 04 November 2011 | |
AR01 - Annual Return | 28 September 2011 | |
CH01 - Change of particulars for director | 28 September 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 26 March 2008 | |
363s - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
363s - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 04 November 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 21 January 1999 | |
410(Scot) - N/A | 27 March 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 03 October 1994 | |
AA - Annual Accounts | 05 April 1994 | |
288 - N/A | 16 November 1993 | |
288 - N/A | 16 November 1993 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 26 June 1992 | |
363s - Annual Return | 03 April 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363a - Annual Return | 26 June 1991 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 07 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 May 1988 | |
363 - Annual Return | 06 April 1988 | |
AA - Annual Accounts | 06 April 1988 | |
MISC - Miscellaneous document | 18 January 1988 | |
MISC - Miscellaneous document | 14 December 1987 | |
RESOLUTIONS - N/A | 08 December 1987 | |
363 - Annual Return | 03 June 1987 | |
AA - Annual Accounts | 03 June 1987 | |
MISC - Miscellaneous document | 17 April 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2016 | Outstanding |
N/A |
A registered charge | 25 April 2016 | Outstanding |
N/A |
A registered charge | 27 August 2015 | Outstanding |
N/A |
Standard security | 12 March 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 28 May 1985 | Fully Satisfied |
N/A |