About

Registered Number: 04612662
Date of Incorporation: 09/12/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (10 years and 3 months ago)
Registered Address: 18 Wendron Street, Helston, Cornwall, TR13 8PS

 

Established in 2002, Hoi Yan Ltd have registered office in Cornwall, it's status is listed as "Dissolved". The current directors of this company are listed as Cheng, Xue Hui, Yung, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YUNG, Peter 09 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CHENG, Xue Hui 09 December 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
AA - Annual Accounts 06 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 15 August 2014
AA01 - Change of accounting reference date 12 May 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 17 March 2004
363s - Annual Return 12 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288c - Notice of change of directors or secretaries or in their particulars 03 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
287 - Change in situation or address of Registered Office 16 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.