Yinggao Holdings Plc was founded on 03 May 1978 and are based in London. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUN, Jessica Yuet Ming | 04 October 2010 | - | 1 |
| FENG, Yue Ying | 26 March 2009 | - | 1 |
| LEUNG, Suk Ching Angela | 03 June 2001 | - | 1 |
| LIU, Shengrong, Dr | 01 August 2005 | - | 1 |
| AU, Ho Wah | 01 June 2001 | 16 April 2002 | 1 |
| CHAN, Kwok Yim | 05 August 1994 | 25 July 1996 | 1 |
| CHAN, Ping Kwan | 05 October 2009 | 19 May 2011 | 1 |
| CHIN, Kam Chiu | 01 June 2001 | 24 March 2004 | 1 |
| EMERSON, Paul Daniel | 05 August 1994 | 25 July 1996 | 1 |
| GOLDSTEIN JACKSON, Kevin Grierson | 08 August 1996 | 01 June 2001 | 1 |
| HE, Jian Guo | 27 September 2002 | 11 February 2003 | 1 |
| IP, David Man-Tin | 05 August 1994 | 27 September 2002 | 1 |
| LAI, Wai Chung Lawrence, Dr | 16 April 2002 | 22 July 2005 | 1 |
| LAU, Wong Fat | 08 August 1996 | 15 November 2000 | 1 |
| LEUNG, Tze Kin Clement | 21 January 2002 | 31 December 2003 | 1 |
| LIU, Cheng Lu | 08 August 1996 | 31 December 1996 | 1 |
| POON, Chi Fai | 17 December 1996 | 01 June 2001 | 1 |
| QIN, Bing Qiang | 30 April 2003 | 12 January 2005 | 1 |
| SANDELL, Robin Burt | N/A | 14 June 1993 | 1 |
| SHI, Yan | 27 November 2003 | 11 August 2006 | 1 |
| SHUN CHAO, Qin | 24 March 2004 | 18 September 2009 | 1 |
| SIDDIQUI, Tahir Naz | 10 May 2002 | 31 December 2002 | 1 |
| TAI, Kuen | 08 August 1996 | 28 February 2001 | 1 |
| TAM, Paul Chan-Nin | 11 February 1997 | 28 February 2001 | 1 |
| TANG, Hin Yu | 02 March 1998 | 28 February 2001 | 1 |
| ZHANG, Jing | 01 August 2005 | 26 March 2009 | 1 |
| ZHANG, Lan | 16 April 2002 | 03 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Kit Ching | 08 February 2009 | - | 1 |
| CHUNG, Pan Hong Terence | 01 June 2001 | 18 July 2005 | 1 |
| LAM, Ngar Yan | 13 June 2005 | 18 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 31 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
| AUD - Auditor's letter of resignation | 12 June 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 11 May 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 April 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH03 - Change of particulars for secretary | 26 February 2013 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AD04 - Change of location of company records to the registered office | 10 May 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 14 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH03 - Change of particulars for secretary | 06 May 2011 | |
| AD01 - Change of registered office address | 04 May 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| MEM/ARTS - N/A | 28 August 2009 | |
| CERTNM - Change of name certificate | 22 August 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363s - Annual Return | 16 June 2008 | |
| 363s - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 20 May 2005 | |
| AUD - Auditor's letter of resignation | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
| CERTNM - Change of name certificate | 17 September 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| AUD - Auditor's letter of resignation | 08 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2003 | |
| AUD - Auditor's letter of resignation | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 225 - Change of Accounting Reference Date | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| AUD - Auditor's letter of resignation | 21 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2002 | |
| 123 - Notice of increase in nominal capital | 20 May 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| PROSP - Prospectus | 29 April 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| CERTNM - Change of name certificate | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| MEM/ARTS - N/A | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 01 March 2001 | |
| OC - Order of Court | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 395 - Particulars of a mortgage or charge | 31 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| 123 - Notice of increase in nominal capital | 15 October 1997 | |
| 123 - Notice of increase in nominal capital | 15 October 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| PROSP - Prospectus | 15 July 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| 123 - Notice of increase in nominal capital | 16 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| MEM/ARTS - N/A | 15 September 1996 | |
| 225 - Change of Accounting Reference Date | 09 September 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| CERTNM - Change of name certificate | 26 July 1996 | |
| PROSP - Prospectus | 08 July 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1996 | |
| 288 - N/A | 06 July 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 287 - Change in situation or address of Registered Office | 13 January 1995 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 06 July 1993 | |
| RESOLUTIONS - N/A | 30 June 1993 | |
| RESOLUTIONS - N/A | 30 June 1993 | |
| 123 - Notice of increase in nominal capital | 30 June 1993 | |
| 363b - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 20 June 1992 | |
| CERTNM - Change of name certificate | 05 June 1992 | |
| 363b - Annual Return | 20 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| RESOLUTIONS - N/A | 18 June 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| RESOLUTIONS - N/A | 23 April 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 395 - Particulars of a mortgage or charge | 03 November 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| PROSP - Prospectus | 16 March 1989 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 16 January 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| 395 - Particulars of a mortgage or charge | 23 August 1988 | |
| PUC 3 - N/A | 06 July 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 123 - Notice of increase in nominal capital | 09 May 1988 | |
| RESOLUTIONS - N/A | 15 April 1988 | |
| RESOLUTIONS - N/A | 15 April 1988 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 15 April 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 April 1988 | |
| AUDS - Auditor's statement | 15 April 1988 | |
| AUDR - Auditor's report | 15 April 1988 | |
| AUDR - Auditor's report | 15 April 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 15 April 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 April 1988 | |
| 287 - Change in situation or address of Registered Office | 29 January 1988 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| 363 - Annual Return | 03 June 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| CERTNM - Change of name certificate | 17 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| GAZ(U) - N/A | 03 May 1978 | |
| NEWINC - New incorporation documents | 03 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 19 March 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 December 1994 | Outstanding |
N/A |
| Guarantee & debenture | 25 October 1989 | Fully Satisfied |
N/A |
| Debenture | 10 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 January 1981 | Fully Satisfied |
N/A |
