About

Registered Number: 01578128
Date of Incorporation: 05/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor Cathay Building, 86 Holloway Head, Birmingham, West Midlands, B1 1NB

 

Wong Kwei Restaurant Ltd was founded on 05 August 1981 and has its registered office in Birmingham, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Ching Kwei N/A - 1
Secretary Name Appointed Resigned Total Appointments
WONG, Danny Ma N/A - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 23 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
CH03 - Change of particulars for secretary 12 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 29 July 2007
363a - Annual Return 08 May 2007
287 - Change in situation or address of Registered Office 14 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 03 May 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 06 April 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 21 April 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 31 March 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 23 April 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 20 March 1996
287 - Change in situation or address of Registered Office 01 June 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 06 April 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 26 August 1993
287 - Change in situation or address of Registered Office 28 May 1993
363s - Annual Return 28 May 1993
395 - Particulars of a mortgage or charge 30 July 1992
AA - Annual Accounts 24 April 1992
363s - Annual Return 24 April 1992
287 - Change in situation or address of Registered Office 02 March 1992
AA - Annual Accounts 21 November 1991
RESOLUTIONS - N/A 24 July 1991
RESOLUTIONS - N/A 24 July 1991
RESOLUTIONS - N/A 24 July 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 19 April 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 02 May 1990
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
363 - Annual Return 21 March 1988
AA - Annual Accounts 21 March 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 July 1992 Outstanding

N/A

Mortgage 29 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.