Bedford Gardens
North Point
Hong Kong
Director Name | Xiqiu Tan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Daijia Street Daijiashangguan Industrial Zone, Pingdu City Shandong Province China |
Secretary Name | Smart Registrations Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | 7/F Kin On Commercial Building 49-51 Jervois Street Sheung Wan Hong Kong |
Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Tung Cheong So 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
18 March 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 18 March 2018 (1 page) |
9 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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12 March 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 12 March 2015 (1 page) |
15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Tung Cheong So on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Tung Cheong So on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Smart Registrations Ltd on 15 March 2010 (1 page) |
15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Smart Registrations Ltd on 15 March 2010 (1 page) |
31 March 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 August 2007 | Return made up to 15/03/07; full list of members
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6 August 2007 | Return made up to 15/03/07; full list of members
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9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director's particulars changed (1 page) |
31 May 2006 | New director appointed (1 page) |
31 May 2006 | New director appointed (1 page) |
25 May 2006 | Company name changed france wallga international wine ry (hk) co. LTD\certificate issued on 25/05/06 (2 pages) |
25 May 2006 | Company name changed france wallga international wine ry (hk) co. LTD\certificate issued on 25/05/06 (2 pages) |
15 March 2006 | Incorporation (12 pages) |
15 March 2006 | Incorporation (12 pages) |