Kowloon
Hong Kong
Director Name | Wing Siu Joseph Cheung |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 August 1993(6 years, 7 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Chief Executive Officer - Hk & China |
Correspondence Address | Apt 10a Hollywood Heights 6 Old Peak Road Hong Kong Foreign |
Secretary Name | Sisec Limited (Corporation) |
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Status | Current |
Appointed | 11 October 1992(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 5 months |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Mr Tze Fong Cheung |
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Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(5 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 26 February 2004) |
Role | Managing Director |
Correspondence Address | 58 Castlepeak Road Kowloon Foreign |
Website | www.familygarden.co.uk/ |
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Registered Address | 21 Holborn Viaduct London EC1A 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Garden Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (7 months from now) |
5 November 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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23 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
22 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
16 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
23 October 2018 | Director's details changed for Wing Siu Joseph Cheung on 1 January 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
22 October 2018 | Director's details changed for Mr Sheung Yu Stephen Cheung on 1 January 2018 (2 pages) |
13 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
20 October 2016 | Director's details changed for Mr Sheung Yu Stephen Cheung on 1 April 2016 (2 pages) |
20 October 2016 | Director's details changed for Mr Sheung Yu Stephen Cheung on 1 April 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
6 September 2016 | Director's details changed for Wing Siu Joseph Cheung on 1 September 2016 (2 pages) |
6 September 2016 | Director's details changed for Joseph Wing Siu Cheung on 1 September 2016 (2 pages) |
6 September 2016 | Director's details changed for Joseph Wing Siu Cheung on 1 September 2016 (2 pages) |
6 September 2016 | Director's details changed for Wing Siu Joseph Cheung on 1 September 2016 (2 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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14 October 2013 | Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
29 October 2008 | Director's change of particulars / joseph cheung / 01/10/2008 (1 page) |
29 October 2008 | Director's change of particulars / sheung cheung / 01/10/2008 (1 page) |
29 October 2008 | Director's change of particulars / sheung cheung / 01/10/2008 (1 page) |
29 October 2008 | Director's change of particulars / joseph cheung / 01/10/2008 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
18 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
11 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
11 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
22 September 2006 | Resolutions
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22 September 2006 | Resolutions
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24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
3 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
25 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
22 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
22 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 December 2002 | Return made up to 11/10/02; full list of members (6 pages) |
19 December 2002 | Return made up to 11/10/02; full list of members (6 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
30 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
4 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
2 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
2 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
19 October 1996 | Return made up to 11/10/96; no change of members (5 pages) |
19 October 1996 | Return made up to 11/10/96; no change of members (5 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 October 1995 | Return made up to 11/10/95; full list of members (12 pages) |
18 October 1995 | Return made up to 11/10/95; full list of members (12 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |