About

Registered Number: 04102277
Date of Incorporation: 06/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Globe Works, East Moors Road, Cardiff, CF24 5EU

 

Established in 2000, Wing Shing Ltd has its registered office in Cardiff, it's status is listed as "Active". There is one director listed as Yip, Wai Keung for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YIP, Wai Keung 06 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 19 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AD01 - Change of registered office address 07 December 2009
AA - Annual Accounts 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 03 May 2005
RESOLUTIONS - N/A 28 February 2005
363s - Annual Return 10 December 2004
395 - Particulars of a mortgage or charge 13 October 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 19 December 2001
225 - Change of Accounting Reference Date 26 October 2001
395 - Particulars of a mortgage or charge 21 April 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
287 - Change in situation or address of Registered Office 27 December 2000
NEWINC - New incorporation documents 06 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 2004 Outstanding

N/A

Legal mortgage 04 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.