About

Registered Number: 06709720
Date of Incorporation: 29/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 98 Bristol Road, Birmingham, B5 7XH,

 

Chi Lam Wealth Management Ltd was founded on 29 September 2008 and has its registered office in Birmingham, it's status at Companies House is "Active". Chi Lam Wealth Management Ltd has 3 directors listed as Lakecourt Management Limited, Chan, Wai-ching Dorian, M.D.P (Birmingham) Limited at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Wai-Ching Dorian 29 June 2015 01 February 2017 1
M.D.P (BIRMINGHAM) LIMITED 29 September 2008 29 September 2008 1
Secretary Name Appointed Resigned Total Appointments
LAKECOURT MANAGEMENT LIMITED 29 September 2008 29 September 2011 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 25 June 2020
CH01 - Change of particulars for director 18 March 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 16 July 2019
PSC07 - N/A 19 September 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 18 September 2018
MR04 - N/A 22 December 2017
MR04 - N/A 22 December 2017
MR04 - N/A 22 December 2017
PSC02 - N/A 13 November 2017
PSC07 - N/A 13 November 2017
RESOLUTIONS - N/A 01 November 2017
SH08 - Notice of name or other designation of class of shares 01 November 2017
PSC01 - N/A 21 September 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 August 2017
CH01 - Change of particulars for director 20 March 2017
TM01 - Termination of appointment of director 06 February 2017
AA01 - Change of accounting reference date 26 January 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 21 October 2016
AD01 - Change of registered office address 19 October 2016
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 29 June 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 July 2014
SH01 - Return of Allotment of shares 30 July 2014
MR01 - N/A 22 November 2013
MR01 - N/A 22 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 15 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH04 - Change of particulars for corporate secretary 16 December 2010
AA01 - Change of accounting reference date 27 August 2010
AA - Annual Accounts 03 June 2010
AA01 - Change of accounting reference date 03 June 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
AR01 - Annual Return 07 October 2009
395 - Particulars of a mortgage or charge 18 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
NEWINC - New incorporation documents 29 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2013 Outstanding

N/A

A registered charge 20 November 2013 Outstanding

N/A

Deed of assignment relating to rental income 10 May 2010 Fully Satisfied

N/A

Deed of assignment relating to rental income 10 May 2010 Outstanding

N/A

Legal charge 10 May 2010 Fully Satisfied

N/A

Legal charge 10 May 2010 Outstanding

N/A

Legal charge 10 May 2010 Outstanding

N/A

Deed of assignment relating to rental income 19 March 2010 Outstanding

N/A

Legal charge 19 March 2010 Outstanding

N/A

Charge 15 January 2010 Fully Satisfied

N/A

Legal charge 31 July 2009 Outstanding

N/A

Debenture 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.