WONG'S CHINESE RESTAURANT LIMITED



Company Documents

DateDescription
08/11/198 November 2019PREVSHO FROM 30/09/2019 TO 05/05/2019

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13/09/1913 September 2019CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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05/05/195 May 2019Annual accounts for year ending 5 May 2019

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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14/09/1814 September 2018REGISTRATION OF A CHARGE / CHARGE CODE SC2366170001

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27/03/1827 March 2018REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AS SCOTLAND

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04/12/174 December 2017REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT

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04/12/174 December 2017DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 04/12/2017

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04/12/174 December 2017SECRETARY'S CHANGE OF PARTICULARS / ROSE XIAO TING WONG / 04/12/2017

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04/12/174 December 2017PSC'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 04/12/2017

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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08/03/178 March 2017DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 12/01/2017

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08/03/178 March 2017SECRETARY'S CHANGE OF PARTICULARS / ROSE XIAO TING WONG / 12/01/2017

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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01/10/151 October 2015Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014Annual return made up to 10 September 2014 with full list of shareholders

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08/10/138 October 2013Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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04/10/124 October 2012Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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04/10/114 October 2011Annual return made up to 10 September 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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11/10/1011 October 2010Annual return made up to 10 September 2010 with full list of shareholders

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11/10/1011 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID KWOK HING WONG / 10/09/2010

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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12/10/0912 October 2009Annual return made up to 10 September 2009 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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08/10/088 October 2008RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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03/10/073 October 2007RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002SECRETARY RESIGNED

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17/10/0217 October 2002DIRECTOR RESIGNED

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17/10/0217 October 2002DIRECTOR RESIGNED

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24/09/0224 September 2002NEW DIRECTOR APPOINTED

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24/09/0224 September 2002NEW SECRETARY APPOINTED

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10/09/0210 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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