NEW HONG KONG CHINESE TAKE-AWAY LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 Application to strike the company off the register

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-07 with updates

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19/10/2119 October 2021 Change of details for Mrs Yau Tai Cheung as a person with significant control on 2016-04-06

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19/10/2119 October 2021 Change of details for Mr Mee Yau Cheung as a person with significant control on 2016-04-06

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 31/10/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MEE YAU CHEUNG / 01/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MRS YAU TAI CHEUNG / 01/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR MEE YAU CHEUNG / 01/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAU TAI CHEUNG / 01/03/2020

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19/03/2019 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS YAU TAI CHEUNG / 01/03/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR MEE YAU CHEUNG / 20/09/2018

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS YAU TAI CHEUNG / 20/09/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MRS YAU TAI CHEUNG / 20/09/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MEE YAU CHEUNG / 20/09/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAU TAI CHEUNG / 20/09/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAU TAI CHEUNG

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEE YAU CHEUNG

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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17/01/1117 January 2011 31/10/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEE YAU CHEUNG / 07/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YAU TAI CHEUNG / 07/10/2009

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22/05/0922 May 2009 31/10/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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21/11/0721 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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