Established in 1998, Chan & Lee Ltd have registered office in Bournemouth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Enid | 30 October 1998 | 20 August 2006 | 1 |
CHAN, So Ching | 20 August 2006 | 01 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, So Ching | 09 April 2003 | 20 August 2006 | 1 |
LEE, Luk Cheong | 30 October 1998 | 09 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 31 October 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 27 November 2015 | |
TM02 - Termination of appointment of secretary | 27 November 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AD01 - Change of registered office address | 12 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
AA - Annual Accounts | 30 October 2009 | |
287 - Change in situation or address of Registered Office | 02 December 2008 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
363s - Annual Return | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 16 August 2007 | |
225 - Change of Accounting Reference Date | 16 June 2007 | |
363s - Annual Return | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 24 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 26 July 2003 | |
395 - Particulars of a mortgage or charge | 26 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 17 October 2001 | |
287 - Change in situation or address of Registered Office | 14 September 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 26 May 2000 | |
225 - Change of Accounting Reference Date | 11 May 2000 | |
363s - Annual Return | 04 November 1999 | |
395 - Particulars of a mortgage or charge | 05 February 1999 | |
RESOLUTIONS - N/A | 04 November 1998 | |
RESOLUTIONS - N/A | 04 November 1998 | |
RESOLUTIONS - N/A | 04 November 1998 | |
RESOLUTIONS - N/A | 04 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
225 - Change of Accounting Reference Date | 04 November 1998 | |
NEWINC - New incorporation documents | 19 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 2003 | Outstanding |
N/A |
Legal charge of licensed premises | 25 July 2003 | Outstanding |
N/A |
Legal charge | 01 February 1999 | Fully Satisfied |
N/A |