HONG KONG TAKEAWAY EDINBURGH LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Change of share class name or designation

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18/11/2418 November 2024 Confirmation statement made on 2024-11-07 with updates

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18/11/2418 November 2024 Notification of Kelvin Ka Wai Lee as a person with significant control on 2024-11-07

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18/11/2418 November 2024 Change of details for Mr Wing Lee as a person with significant control on 2024-11-07

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 23/02/21 STATEMENT OF CAPITAL GBP 100

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16/02/2116 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2682700001

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18/06/1918 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2682700002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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15/10/1815 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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13/12/1713 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / WING LEE / 06/04/2016

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNIE YIK TING LEE / 06/04/2016

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / WING LEE / 06/04/2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2682700003

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2682700002

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WING LEE / 24/05/2010

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/08/0710 August 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 SECRETARY'S PARTICULARS CHANGED

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03/08/053 August 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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