About

Registered Number: 04925777
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 276 Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4PA

 

Founded in 2003, Amber Cantonese Ltd have registered office in Tyne & Wear, it's status at Companies House is "Active". Tsang, Ng Kiu, Tsang, Shi Hung are the current directors of Amber Cantonese Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSANG, Shi Hung 22 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TSANG, Ng Kiu 22 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 16 November 2015
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
287 - Change in situation or address of Registered Office 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
CERTNM - Change of name certificate 29 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.