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HONG KONG SUPPLIES LIMITED

Company number 04272270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
22 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2010 4.20 Statement of affairs with form 4.19
14 Oct 2010 600 Appointment of a voluntary liquidator
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-07
13 Oct 2010 AD01 Registered office address changed from 88a Macdonald Street Birmingham B5 5TN on 13 October 2010
06 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 306
06 Sep 2010 CH01 Director's details changed for Siu Yee Gloria Lam on 1 March 2010
06 Sep 2010 CH03 Secretary's details changed for Kwok Hing Lau on 1 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 17/08/09; full list of members
14 Sep 2009 288c Secretary's Change of Particulars / kwok lau / 30/06/2009 / HouseName/Number was: 1, now: 8; Street was: illey close, now: malcolmson close; Region was: west midlands, now: ; Post Code was: B31 5EW, now: B15 3LS; Country was: , now: united kingdom
14 Sep 2009 288c Director's Change of Particulars / siu lam / 30/06/2009 / HouseName/Number was: , now: 8; Street was: 1 illey close, now: malcolmson close; Post Code was: B31 5EW, now: B15 3LS
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 17/08/08; full list of members
19 Sep 2008 353 Location of register of members
19 Sep 2008 190 Location of debenture register
19 Sep 2008 287 Registered office changed on 19/09/2008 from 88A macdonald street birmingham west midlands B5 6TN
23 Jun 2008 288b Appointment Terminated Secretary ian foley
23 Jun 2008 288a Secretary appointed kwok hing lau
14 May 2008 287 Registered office changed on 14/05/2008 from 92-102 bishop street birmingham B5 6JP
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Apr 2008 CERTNM Company name changed chief enterprises LIMITED\certificate issued on 05/04/08