Established in 2006, Tri-circle Food Ltd has its registered office in Wembley, it's status is listed as "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Kai Choi | 10 January 2006 | - | 1 |
| LAU, Kwai Heung Stella | 10 January 2006 | 15 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ITCA GB LIMITED | 22 March 2013 | 22 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AAMD - Amended Accounts | 05 August 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 October 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AA01 - Change of accounting reference date | 20 August 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AP04 - Appointment of corporate secretary | 03 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| NEWINC - New incorporation documents | 10 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 September 2009 | Outstanding |
N/A |
| Debenture | 13 August 2009 | Outstanding |
N/A |
| Debenture | 21 August 2006 | Fully Satisfied |
N/A |
