About

Registered Number: 04570585
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 68 Harbour Road, Seaton, Devon, EX12 2NQ

 

Hong Kong Chinese Restaurant (Seaton) Ltd was registered on 23 October 2002 and has its registered office in Devon, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Nan, Kangwu, Hong, Jin Jian, Lee, Ho Ping, Lee, Yuk Kin for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAN, Kangwu 01 September 2017 - 1
HONG, Jin Jian 11 August 2009 01 September 2017 1
LEE, Ho Ping 23 October 2002 11 August 2009 1
LEE, Yuk Kin 23 October 2002 11 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 13 November 2017
PSC01 - N/A 04 September 2017
PSC07 - N/A 04 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 30 October 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 April 2011
DISS40 - Notice of striking-off action discontinued 19 March 2011
AR01 - Annual Return 17 March 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
AR01 - Annual Return 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
AD01 - Change of registered office address 21 January 2010
AD01 - Change of registered office address 30 December 2009
AA - Annual Accounts 30 December 2009
AP01 - Appointment of director 22 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 28 March 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 19 December 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
225 - Change of Accounting Reference Date 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.