About

Registered Number: 04651679
Date of Incorporation: 29/01/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor, 44 Worship Street, London, EC2A 2EA

 

Based in London, Primes Investments Ltd was founded on 29 January 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Liu, Lily, Tse, Wai Fong, Cheung, Chiu Hung, Cheung, Philip Wen Po for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Chiu Hung 18 September 2003 25 July 2008 1
CHEUNG, Philip Wen Po 29 January 2003 18 September 2003 1
Secretary Name Appointed Resigned Total Appointments
LIU, Lily 25 July 2008 22 August 2016 1
TSE, Wai Fong 29 January 2003 25 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stanley Man Kwong Cheung/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 December 2016
TM02 - Termination of appointment of secretary 02 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 12 December 2014
DISS40 - Notice of striking-off action discontinued 04 June 2014
AR01 - Annual Return 03 June 2014
AD01 - Change of registered office address 03 June 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AD01 - Change of registered office address 29 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 01 January 2010
AA01 - Change of accounting reference date 19 November 2009
AA - Annual Accounts 18 November 2009
DISS40 - Notice of striking-off action discontinued 20 May 2009
363a - Annual Return 19 May 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
363a - Annual Return 16 April 2008
363a - Annual Return 16 April 2008
363s - Annual Return 16 April 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 16 April 2008
AC92 - N/A 11 April 2008
GAZ2 - Second notification of strike-off action in London Gazette 01 May 2007
GAZ1 - First notification of strike-off action in London Gazette 16 January 2007
363s - Annual Return 05 October 2005
DISS6 - Notice of striking-off action suspended 26 July 2005
GAZ1 - First notification of strike-off action in London Gazette 26 July 2005
363s - Annual Return 17 May 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 12 February 2003
NEWINC - New incorporation documents 29 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.