About

Registered Number: 02306765
Date of Incorporation: 18/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Basement, 2 Gerrard Place, London, W1D 5PB,

 

Chinese Information & Advice Centre was setup in 1988, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Linda 13 January 2017 - 1
OWEN, Gareth 12 August 2016 - 1
CHAN, Hin Fong 16 March 2000 26 July 2001 1
CHEUNG, Andrew-Gunn Yu 31 March 1998 01 October 1999 1
CHINESE MENTAL HEALTH ASSOCIATION 31 March 1998 22 June 2000 1
CHOW, Chris 25 September 2006 04 February 2007 1
CHOW, Sook Mun 22 June 2000 26 July 2001 1
ELDER, Annette 26 August 1998 22 January 2003 1
FU, Mary N/A 30 April 1992 1
FUNG, Andy Fwok Leung N/A 31 January 1994 1
GILL, Robin Clive 25 September 2006 01 June 2007 1
HUNG, Andrew Wai Keung 18 July 2005 05 February 2007 1
INGLEZ, Kan 16 March 2000 01 August 2014 1
KO, Cecilia So Hing 09 December 1996 28 September 2005 1
KOR, Michael 28 January 2002 13 June 2002 1
KU, Katie N/A 01 April 1995 1
LAM, Suiwai N/A 01 April 1995 1
LAU, Andrew 25 May 2004 01 August 2005 1
LAU, Barry 01 October 2002 29 September 2004 1
LEE, Lydia 01 April 1995 31 March 1998 1
LEE, Patricia 31 March 1998 17 February 2004 1
LEUNG, Boi Phuong 01 August 2014 01 July 2016 1
LIM, Aii Ling 04 July 1993 01 April 1996 1
LUI, Shui Chun 04 April 1992 01 March 1994 1
LUNG, Po Ling Emily 30 May 2007 29 December 2009 1
MCNALLY, Fay Kwai Chun 16 February 2004 29 September 2004 1
POON, Lisa N/A 01 April 1996 1
ROWLAND, Marcus John 01 October 2002 12 December 2003 1
SEW HOY, Doris 09 December 1996 28 September 2005 1
TIO, Rob N/A 04 July 1993 1
WAN, Shirley 09 December 1996 31 March 1998 1
WONG, Michael 04 July 1993 09 December 1996 1
YOUNG, Pamela Irene 09 December 1996 22 January 2003 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Terrino 07 August 2000 31 December 2000 1
MARTIN, Gary Alexander Owen 10 February 2003 01 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 19 October 2018
AP01 - Appointment of director 27 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 14 August 2017
TM01 - Termination of appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 30 October 2016
AP01 - Appointment of director 28 October 2016
CH01 - Change of particulars for director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 13 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 12 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AD01 - Change of registered office address 04 November 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
288a - Notice of appointment of directors or secretaries 20 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 10 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
AA - Annual Accounts 13 November 2006
363s - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
AA - Annual Accounts 29 January 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
363s - Annual Return 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
363s - Annual Return 26 October 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
287 - Change in situation or address of Registered Office 11 March 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
395 - Particulars of a mortgage or charge 06 January 1999
AA - Annual Accounts 08 December 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
363s - Annual Return 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
AA - Annual Accounts 17 October 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 02 February 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
363s - Annual Return 11 November 1993
363s - Annual Return 11 November 1993
288 - N/A 11 November 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 20 November 1992
363b - Annual Return 10 March 1992
363a - Annual Return 15 June 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 19 October 1990
NEWINC - New incorporation documents 18 October 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.