About

Registered Number: 04763375
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN

 

Hoi Sum Ltd was established in 2003, it has a status of "Active". Lam, Chi Leung, Lam, Chi Leung, Lam, Kee Chee are the current directors of Hoi Sum Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Chi Leung 14 May 2003 - 1
LAM, Kee Chee 14 May 2003 05 August 2013 1
Secretary Name Appointed Resigned Total Appointments
LAM, Chi Leung 05 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
CH01 - Change of particulars for director 06 May 2020
PSC04 - N/A 06 May 2020
PSC04 - N/A 06 May 2020
CH03 - Change of particulars for secretary 06 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 11 October 2013
AP03 - Appointment of secretary 12 August 2013
TM02 - Termination of appointment of secretary 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 12 January 2011
AP01 - Appointment of director 22 July 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 19 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 14 May 2004
225 - Change of Accounting Reference Date 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.