About

Registered Number: 02215686
Date of Incorporation: 01/02/1988 (32 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12, Wing Yip Business Centre 395 Edgware Road, Cricklewood, London, NW2 6LN,

 

Based in London, Sing Tao (U.K.) Ltd was setup in 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Lau, Louis Chung Man, Siu, Sai Wo, Chan, Lawrence Hing Wang, Keung, Wing Chung, Cheung, Patrick Din Youn, Chu, Tat Kuen, Kwong, Dominic Siu Kay, Lo, Wing Hung, Tsang, Lai Yue, Wong, Helen Siu Ming, Wong, Lawrence Yue Kai, Wong, Paul Ping Yung, Yim, Gerry Lui Fai in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Louis Chung Man 04 June 2005 - 1
SIU, Sai Wo 01 October 2013 - 1
CHEUNG, Patrick Din Youn 31 August 1999 18 June 2001 1
CHU, Tat Kuen 01 July 2004 01 February 2006 1
KWONG, Dominic Siu Kay 22 August 1997 22 July 2003 1
LO, Wing Hung 18 June 2001 01 October 2013 1
TSANG, Lai Yue 22 July 2003 01 July 2004 1
WONG, Helen Siu Ming 31 August 1999 18 June 2001 1
WONG, Lawrence Yue Kai N/A 31 August 1999 1
WONG, Paul Ping Yung N/A 22 August 1997 1
YIM, Gerry Lui Fai 18 June 2001 27 May 2002 1
Secretary Name Appointed Resigned Total Appointments
KEUNG, Wing Chung 10 September 1993 10 January 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tsu Kwok Charles Ho/
1949-06
Individual person with significant control Chinese/
Hong Kong
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 January 2020
PSC04 - N/A 16 December 2019
PSC07 - N/A 18 November 2019
PSC01 - N/A 18 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 September 2015
SH01 - Return of Allotment of shares 25 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 17 January 2014
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
363s - Annual Return 03 March 2008
AUD - Auditor's letter of resignation 16 January 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 27 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 10 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 November 2004
AA - Annual Accounts 20 September 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
363s - Annual Return 24 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
287 - Change in situation or address of Registered Office 30 June 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 29 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 08 January 2002
225 - Change of Accounting Reference Date 19 December 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 10 January 2000
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 01 February 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 26 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 08 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 30 October 1994
288 - N/A 05 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 19 December 1993
288 - N/A 08 October 1993
288 - N/A 16 September 1993
AA - Annual Accounts 15 January 1993
363b - Annual Return 15 January 1993
288 - N/A 12 November 1992
288 - N/A 12 October 1992
395 - Particulars of a mortgage or charge 13 March 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 16 December 1991
363a - Annual Return 12 February 1991
395 - Particulars of a mortgage or charge 11 February 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 01 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1990
395 - Particulars of a mortgage or charge 03 January 1990
AA - Annual Accounts 10 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1989
288 - N/A 28 February 1989
288 - N/A 28 February 1989
395 - Particulars of a mortgage or charge 31 January 1989
288 - N/A 30 December 1988
288 - N/A 11 February 1988
NEWINC - New incorporation documents 01 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 1992 Fully Satisfied

N/A

Legal charge 28 January 1991 Fully Satisfied

N/A

Legal charge 18 December 1989 Fully Satisfied

N/A

Legal mortgage 16 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.