Edinburgh Chinese School

Company Registration Number: SC335413

Scottish Company

Approximate Location Map

Registered Address

1F2 32A WARRENDER PARK TERRACE
EDINBURGH
SCOTLAND
EH9 1ED

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Edinburgh Chinese School is a Private Company Limited by Guarantee first registered on 18 December 2007. Its current registered address is in Edinburgh.

Registration Data

Company Number

SC335413

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85520 - Cultural education

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £22,498£22,552£22,616£19,850£13,242£14,931
of which Cash £22,298£22,358£22,423£19,657£13,047£14,736
Total Assets £22,498£22,552£22,616£19,850£13,242£14,931
Current Liabilities £8,519£10,314£12,426£12,410£10,033£9,745
Net Current Assets £13,979£12,238£10,190£7,440£3,209£5,186
Total Net Worth £13,979£12,238£10,190£7,440£3,209£5,186

Previous Names

No previous names

Company Officers

  • MA, Eliza

    Secretary

    Appointed on 26 September 2015

     

    1f2, 32
    Warrender Park Terrace
    Edinburgh
    EH9 1ED
    Scotland

  • KRIEGEL, Michael

    Director

    Appointed on 4 November 2017

     

    Nationality: German

    Occupation: Software Engineer

    Month of birth: April 1981

    42
    Mellock Crescent
    Maddiston
    Falkirk
    FK2 0RH
    Scotland

  • KWONG, Meng Cheong

    Director

    Appointed on 29 September 2018

     

    Nationality: Chinese

    Occupation: Parent

    Month of birth: March 1973

    6
    Forthview Avenue
    Currie
    Edinburgh
    EH14 5RA
    Scotland

  • LEE, Wai

    Director

    Appointed on 27 November 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1973

    36
    Liberton Place
    Edinburgh
    EH16 6NA
    Scotland

  • SONG, Miu Kuen

    Director

    Appointed on 23 May 2009

     

    Nationality: British

    Occupation: Care Assistant

    Month of birth: December 1968

    45
    Upper Craigour
    Edinburgh
    EH17 7SE
    United Kingdom

  • TONG, Brian

    Director

    Appointed on 27 September 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1968

    6/4
    Myreside Court
    Edinburgh
    EH10 5LX
    Scotland

  • KAEMPF, Stefan

    Secretary

    Appointed on 21 June 2012

    Resigned on 26 September 2015

    5
    Lonsdale Terrace
    Edinburgh
    EH3 9HN
    United Kingdom

  • MA, Eliza Yuk Kuen

    Secretary

    Appointed on 26 November 2011

    Resigned on 30 June 2012

    32a
    (1f2)
    Warrender Park Terrace
    Edinburgh
    EH9 1ED
    Scotland

  • WAN, Vicky Wing Chi

    Secretary

    Appointed on 18 December 2007

    Resigned on 27 November 2010

    Nationality: British

    Occupation: Community Development Officer

    15 West Holmes Road
    Broxburn
    West Lothian
    EH52 5NH

  • WONG, Ah Chin Tammy

    Secretary

    Appointed on 27 November 2010

    Resigned on 19 November 2011

    TAMMY WONG
    37
    Maidencraig Crescent
    Edinburgh
    EH4 2BH
    Scotland

  • CHAN, Colleen

    Director

    Appointed on 14 January 2012

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    32a/4
    Warrender Park Terrace
    Edinburgh
    EH9 1ED
    Scotland

  • CHEUNG, Heaster

    Director

    Appointed on 30 November 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1958

    6
    Newmains Farm Lane
    Kirkliston
    West Lothian
    EH29 9AH
    Scotland

  • CHOW, James

    Director

    Appointed on 7 November 2015

    Resigned on 16 June 2018

    Nationality: Australian

    Occupation: Housedad

    Month of birth: February 1970

    C/O
    Flat 6/4
    Myreside Court
    Edinburgh
    EH10 5LX
    Scotland

  • CUI, Geqian

    Director

    Appointed on 11 October 2014

    Resigned on 16 June 2018

    Nationality: British

    Occupation: Financial Sector

    Month of birth: May 1969

    C/O
    Flat 6/4
    Myreside Court
    Edinburgh
    EH10 5LX
    Scotland

  • KAEMPF, Stefan

    Director

    Appointed on 21 June 2012

    Resigned on 22 September 2016

    Nationality: Swiss

    Occupation: It Manager

    Month of birth: May 1968

    C/O
    45
    Bankton Avenue
    Murieston
    Livingston
    West Lothian
    EH54 9LD
    Scotland

  • LAM, Wayne, Dr

    Director

    Appointed on 11 October 2014

    Resigned on 14 September 2017

    Nationality: Hong Kong

    Occupation: Consultant Clinical

    Month of birth: June 1964

    C/O
    Flat 6/4
    Myreside Court
    Edinburgh
    EH10 5LX
    Scotland

  • LEE, Wai-Chi

    Director

    Appointed on 11 October 2014

    Resigned on 5 March 2015

    Nationality: British

    Occupation: N/A

    Month of birth: July 1978

    C/O
    45
    Bankton Avenue
    Murieston
    Livingston
    West Lothian
    EH54 9LD
    Scotland

  • LEUNG, Florence Huen Sze

    Director

    Appointed on 21 May 2011

    Resigned on 24 September 2011

    Nationality: Chinese

    Occupation: Housewife

    Month of birth: September 1961

    5
    Hillpark Avenue
    Edinburgh
    EH4 7AT
    Scotland

  • LI, Suet Long Sharon

    Director

    Appointed on 12 October 2014

    Resigned on 15 September 2018

    Nationality: British

    Occupation: Student

    Month of birth: June 1988

    212
    Guardwell Crescent
    Edinburgh
    EH17 7SJ
    Scotland

  • LIVSEY, May

    Director

    Appointed on 27 November 2010

    Resigned on 12 January 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1956

    C/O
    5
    Lonsdale Terrace
    Edinburgh
    EH3 9HN
    United Kingdom

  • MA, Eliza Yuk Kuen

    Director

    Appointed on 18 December 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Interpreter / Translator

    Month of birth: December 1954

    32a/4
    Warrender Park Terrace
    Edinburgh
    EH9 1ED
    Scotland

  • MAK, Ka Chun

    Director

    Appointed on 18 December 2007

    Resigned on 23 May 2009

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1964

    9 Silverknowes Dell
    Edinburgh
    Midlothian
    EH4 5QE

  • MOORE, Vicki

    Director

    Appointed on 18 May 2013

    Resigned on 6 June 2015

    Nationality: British

    Occupation: Homemaker

    Month of birth: January 1972

    61
    Birrell Gardens
    Birrell Gardens
    Livingston
    West Lothian
    EH54 9LF
    Scotland

  • NG, Margaret Siu Wing

    Director

    Appointed on 18 December 2007

    Resigned on 27 November 2010

    Nationality: British

    Occupation: General Insurance Advisor

    Month of birth: May 1948

    44 Hailes Gardens
    Edinburgh
    Midlothian
    EH13 0JH

  • ROWBOTTOM, Yuen Man

    Director

    Appointed on 18 December 2007

    Resigned on 27 November 2010

    Nationality: British

    Occupation: Co-Ordinating Officer

    Month of birth: February 1962

    11 Rosebank Road
    Edinburgh
    Midlothian
    EH5 3QW

  • TONG, Wenyi

    Director

    Appointed on 12 January 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1979

    C/O
    5
    Lonsdale Terrace
    Edinburgh
    EH3 9HN
    United Kingdom

  • WAN, Vicky Wing Chi

    Director

    Appointed on 18 December 2007

    Resigned on 27 November 2010

    Nationality: British

    Occupation: Community Development Officer

    Month of birth: April 1977

    15 West Holmes Road
    Broxburn
    West Lothian
    EH52 5NH

  • WONG, Ah Chin Tammy

    Director

    Appointed on 23 May 2009

    Resigned on 19 November 2011

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1969

    37
    Maidencraig Crescent
    Edinburgh
    EH4 2BH
    United Kingdom

  • WONG, Kim Lai-Kim

    Director

    Appointed on 23 May 2009

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Vice Chair

    Month of birth: September 1962

    77b
    Craigcrook Road
    Edinburgh
    EH4 3PH
    United Kingdom

This information was most recently updated 06/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 Appointment of Ms Eliza Yuk Keun Ma as a secretary on 29 September 2018 [View PDF]

    Action Date: 29 September 2018. Category: Officers. Type: AP03. Barcode: S7I811Z4. Transaction: MzIxODk3MTU2NWFkaXF6a2N4.

  2. 8 November 2018 Termination of appointment of Brian Wai Kit Tong as a secretary on 29 September 2018 [View PDF]

    Action Date: 29 September 2018. Category: Officers. Type: TM02. Barcode: S7I811XC. Transaction: MzIxODk3MTQ5NWFkaXF6a2N4.

  3. 29 October 2018 Appointment of Mr Meng Cheong Kwong as a director on 29 September 2018 [View PDF]

    Action Date: 29 September 2018. Category: Officers. Type: AP01. Barcode: X7HEDFD6. Transaction: MzIxODAxMTM1NWFkaXF6a2N4.

  4. 22 October 2018 Secretary's details changed for Mr Brian W K Tong on 29 September 2018 [View PDF]

    Action Date: 29 September 2018. Category: Officers. Type: CH03. Barcode: X7H3NTPN. Transaction: MzIxNzQ4NjEwOGFkaXF6a2N4.

  5. 22 October 2018 Registered office address changed from C/O C/O Flat 6/4 Myreside Court Edinburgh EH10 5LX Scotland to 1F2 32a Warrender Park Terrace Edinburgh EH9 1ED on 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Address. Type: AD01. Barcode: X7H3OKI2. Transaction: MzIxNzQ4NjkwN2FkaXF6a2N4.

  6. 22 October 2018 Appointment of Mr Michael Kriegel as a director on 4 November 2017 [View PDF]

    Action Date: 4 November 2017. Category: Officers. Type: AP01. Barcode: X7H3MY1L. Transaction: MzIxNzQ4NTA0MWFkaXF6a2N4.

  7. 22 October 2018 Termination of appointment of Suet Long Sharon Li as a director on 15 September 2018 [View PDF]

    Action Date: 15 September 2018. Category: Officers. Type: TM01. Barcode: X7H3M3X4. Transaction: MzIxNzQ4NDE2MGFkaXF6a2N4.

  8. 7 September 2018 Director's details changed for Mr Brian Tong on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: CH01. Barcode: X7DYTUYX. Transaction: MzIxNDAwNjI3M2FkaXF6a2N4.

  9. 7 September 2018 Director's details changed for Ms Wai Lee on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: CH01. Barcode: X7DYGEL4. Transaction: MzIxMzk5Mjg3MmFkaXF6a2N4.

  10. 26 June 2018 Termination of appointment of James Chow as a director on 16 June 2018 [View PDF]

    Action Date: 16 June 2018. Category: Officers. Type: TM01. Barcode: X78YB021. Transaction: MzIwODMxMzI4NGFkaXF6a2N4.

  11. 26 June 2018 Termination of appointment of Geqian Cui as a director on 16 June 2018 [View PDF]

    Action Date: 16 June 2018. Category: Officers. Type: TM01. Barcode: X78YAXA2. Transaction: MzIwODMxMzE5NGFkaXF6a2N4.

  12. 23 April 2018 Director's details changed for Ms Sharon Li on 21 April 2018 [View PDF]

    Action Date: 21 April 2018. Category: Officers. Type: CH01. Barcode: X74I0A26. Transaction: MzIwMzE3NzgzMmFkaXF6a2N4.

  13. 23 April 2018 Director's details changed for Mrs Sue Song on 21 April 2018 [View PDF]

    Action Date: 21 April 2018. Category: Officers. Type: CH01. Barcode: X74HZUQX. Transaction: MzIwMzE3NzQ2M2FkaXF6a2N4.

  14. 14 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: S71M79HD. Transaction: MzE5OTkxMTMwMWFkaXF6a2N4.

  15. 7 January 2018 [View PDF]

    Action Date: 5 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X4CVM0. Transaction: MzE5NDY1NTg0OWFkaXF6a2N4.

  16. 16 October 2017 Termination of appointment of Wayne Lam as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6H6N93D. Transaction: MzE4NzgzNjE5M2FkaXF6a2N4.

  17. 16 October 2017 Termination of appointment of Wayne Lam as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6H6N555. Transaction: MzE4NzgzNjA5N2FkaXF6a2N4.

  18. 27 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62OJ8FY. Transaction: MzE3MTU4NzcwMWFkaXF6a2N4.

  19. 1 February 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4ZVF. Transaction: MzE2Nzk4NjI3MWFkaXF6a2N4.

  20. 17 January 2017 Registered office address changed from C/O C/O 45 Bankton Avenue Murieston Livingston West Lothian EH54 9LD to C/O C/O Flat 6/4 Myreside Court Edinburgh EH10 5LX on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB86WO. Transaction: MzE2Njc5MTk0M2FkaXF6a2N4.

  21. 29 November 2016 Termination of appointment of Stefan Kaempf as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5KR92JN. Transaction: MzE2MzA0MTc5OGFkaXF6a2N4.

  22. 12 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S50HET5L. Transaction: MzE0MTgwMDI1MGFkaXF6a2N4.

  23. 25 January 2016 Director's details changed for Mr Brian Wk Tong on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZD0A1D. Transaction: MzE0MDQ0NDcwNGFkaXF6a2N4.

  24. 16 January 2016 Termination of appointment of Wai-Chi Lee as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X4YPM3SH. Transaction: MzEzOTg1Mjk0MGFkaXF6a2N4.

  25. 5 December 2015 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LLWP6J. Transaction: MzEzNjg2OTk3N2FkaXF6a2N4.

  26. 5 December 2015 Registered office address changed from C/O C/O 5 Lonsdale Terrace Edinburgh EH3 9HN to C/O C/O 45 Bankton Avenue Murieston Livingston West Lothian EH54 9LD on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLWOIA. Transaction: MzEzNjg2OTg1OGFkaXF6a2N4.

  27. 5 December 2015 Termination of appointment of Stefan Kaempf as a secretary on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: TM02. Barcode: X4LLWOGB. Transaction: MzEzNjg2OTc1MWFkaXF6a2N4.

  28. 5 December 2015 Termination of appointment of Vicki Moore as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: TM01. Barcode: X4LLWOBV. Transaction: MzEzNjg2OTcyNWFkaXF6a2N4.

  29. 16 November 2015 Appointment of Mr James Kwok Wah Chow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4K5J2VD. Transaction: MzEzNTE3OTQ1NWFkaXF6a2N4.

  30. 16 November 2015 Appointment of Mr Brian W K Tong as a secretary on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP03. Barcode: X4K5J3EJ. Transaction: MzEzNTE3OTY3NmFkaXF6a2N4.

  31. 14 November 2015 Appointment of Mr James Chow as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: AP01. Barcode: X4K5J2RE. Transaction: MzEzNTE3OTUxOGFkaXF6a2N4.

  32. 3 October 2015 Appointment of Mr Brian Wk Tong as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP01. Barcode: X4H93VXK. Transaction: MzEzMjMxOTYxMmFkaXF6a2N4.

  33. 1 March 2015 Appointment of Ms Wai-Chi Lee as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X429JQEQ. Transaction: MzExODMxOTE4NGFkaXF6a2N4.

  34. 11 January 2015 Appointment of Ms Geqian Cui as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3YV640P. Transaction: MzExNTE3MzI2MmFkaXF6a2N4.

  35. 9 January 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4QRE. Transaction: MzExNTEwOTQ2MGFkaXF6a2N4.

  36. 11 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3MHM83E. Transaction: MzExMzI3NzAzN2FkaXF6a2N4.

  37. 3 November 2014 Appointment of Dr Wayne Lam as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3JR7XZV. Transaction: MzExMDU2ODM4OWFkaXF6a2N4.

  38. 1 November 2014 Appointment of Ms Sharon Li as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP01. Barcode: X3JR807E. Transaction: MzExMDU3MDQ2NGFkaXF6a2N4.

  39. 20 October 2014 Termination of appointment of Heaster Cheung as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3IVZBRD. Transaction: MzEwOTc0MTQwNmFkaXF6a2N4.

  40. 19 February 2014 Termination of appointment of Wenyi Tong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322R0GW. Transaction: MzA5NDgwMTMyOWFkaXF6a2N4.

  41. 7 January 2014 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9WEG. Transaction: MzA5MjAzNzA4N2FkaXF6a2N4.

  42. 19 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2NJWM2A. Transaction: MzA5MTE2ODcxMmFkaXF6a2N4.

  43. 8 December 2013 Appointment of Ms Heaster Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRMRPS. Transaction: MzA5MDI3NzQ0MGFkaXF6a2N4.

  44. 7 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S29UZ40G. Transaction: MzA3OTQwNDU4NGFkaXF6a2N4.

  45. 7 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTQwNDExOWFkaXF6a2N4.

  46. 27 May 2013 Appointment of Ms Vicki Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298W4KB. Transaction: MzA3ODcwMzk0MGFkaXF6a2N4.

  47. 27 January 2013 Appointment of Ms Wenyi Tong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WSRVL. Transaction: MzA3MTc5NjEyMGFkaXF6a2N4.

  48. 21 January 2013 Termination of appointment of May Livsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JV228. Transaction: MzA3MTQ3ODIyNmFkaXF6a2N4.

  49. 21 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S20EOIUG. Transaction: MzA3MTQ0MzUxNmFkaXF6a2N4.

  50. 11 December 2012 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIE8B. Transaction: MzA2OTE1NDEwNmFkaXF6a2N4.

  51. 13 November 2012 Registered office address changed from 32a/4 Warrender Park Terrace Edinburgh EH9 1ED Scotland on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMDXPM. Transaction: MzA2NzQ2MTk0MGFkaXF6a2N4.

  52. 13 November 2012 Termination of appointment of Eliza Ma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMDXUX. Transaction: MzA2NzQ2MTk0M2FkaXF6a2N4.

  53. 13 November 2012 Termination of appointment of Eliza Ma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDY6B. Transaction: MzA2NzQ2MTk0MWFkaXF6a2N4.

  54. 13 November 2012 Termination of appointment of Colleen Chan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDXIJ. Transaction: MzA2NzQ2MTkzOGFkaXF6a2N4.

  55. 3 November 2012 Appointment of Mr Stefan Kaempf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KWMWXX. Transaction: MzA2NjkxNzQzMmFkaXF6a2N4.

  56. 25 June 2012 Appointment of Mr Stefan Kaempf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT8IB6. Transaction: MzA1OTc0MDU3OGFkaXF6a2N4.

  57. 22 February 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: S12USX21. Transaction: MzA1Mjg4NDIyMGFkaXF6a2N4.

  58. 22 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S12USX1D. Transaction: MzA1Mjg4NDExNWFkaXF6a2N4.

  59. 25 January 2012 Appointment of Mrs Colleen Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A3LYX. Transaction: MzA1MTM4MTU5MGFkaXF6a2N4.

  60. 2 January 2012 Annual return made up to 18 December 2011 no member list [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9UBM. Transaction: MzA0OTk1NDYwN2FkaXF6a2N4.

  61. 2 January 2012 Registered office address changed from C/O Tammy Wong 37 Maidencraig Crescent Edinburgh EH4 2BH Scotland on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Address. Type: AD01. Barcode: X0ZP9UBE. Transaction: MzA0OTk1NDUyM2FkaXF6a2N4.

  62. 30 December 2011 Director's details changed for Eliza Yuk Kuen Ma on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X0PAMJTY. Transaction: MzA0OTg3NzEzMWFkaXF6a2N4.

  63. 30 December 2011 Secretary's details changed for Ms Eliza Yuk Kuen Ma on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH03. Barcode: X0PAMFNF. Transaction: MzA0OTg3NTg2MGFkaXF6a2N4.

  64. 12 December 2011 Appointment of Ms Eliza Yuk Kuen Ma as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NSLUPE. Transaction: MzA0ODc4MTI0OWFkaXF6a2N4.

  65. 9 December 2011 Director's details changed for Eliza Yuk Kuen Ma on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0NSLUWR. Transaction: MzA0ODc4MTI4MmFkaXF6a2N4.

  66. 9 December 2011 Termination of appointment of Ah Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLULU. Transaction: MzA0ODc4MTIzMGFkaXF6a2N4.

  67. 19 November 2011 Termination of appointment of Ah Chin Tammy Wong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDRC0ZDP. Transaction: MzA0NzQzMDY3NGFkaXF6a2N4.

  68. 5 October 2011 Termination of appointment of Florence Leung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOGNY4O. Transaction: MzA0NDk3MTg4OGFkaXF6a2N4.

  69. 30 August 2011 Termination of appointment of Kim Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM25NX4E. Transaction: MzA0Mjk1MDM4MWFkaXF6a2N4.

  70. 1 June 2011 Appointment of Ms Florence Huen Sze Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIL3UMB. Transaction: MzAzODEzNDczOWFkaXF6a2N4.

  71. 25 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKQO5R3U. Transaction: MzAzMTA2MTkwNGFkaXF6a2N4.

  72. 3 January 2011 Annual return made up to 18 December 2010 no member list [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XD69QQHM. Transaction: MzAyOTY1NzM0M2FkaXF6a2N4.

  73. 3 January 2011 Appointment of Mrs May Livsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD66KQHD. Transaction: MzAyOTY1NzIzMGFkaXF6a2N4.

  74. 3 January 2011 Appointment of Ms Wai Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD664QHX. Transaction: MzAyOTY1NzIxMmFkaXF6a2N4.

  75. 24 December 2010 Director's details changed for Ms Ah Chin Tammy Wong on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XBUC2Q7D. Transaction: MzAyOTMzMDU5NWFkaXF6a2N4.

  76. 2 December 2010 Registered office address changed from 15 West Holmes Road Broxburn West Lothian EH52 5NH on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X4FYKPL8. Transaction: MzAyODExNjAxNmFkaXF6a2N4.

  77. 2 December 2010 Termination of appointment of Vicky Wan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FY3PLR. Transaction: MzAyODExNTk4NGFkaXF6a2N4.

  78. 2 December 2010 Appointment of Ah Chin Tammy Wong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4FXPPLC. Transaction: MzAyODExNTk0N2FkaXF6a2N4.

  79. 2 December 2010 Termination of appointment of Margaret Ng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FWCPLY. Transaction: MzAyODExNTg1NmFkaXF6a2N4.

  80. 2 December 2010 Termination of appointment of Yuen Rowbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FVMPL7. Transaction: MzAyODExNTgyOWFkaXF6a2N4.

  81. 2 December 2010 Termination of appointment of Vicky Wan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4FVJPL4. Transaction: MzAyODExNTgyOGFkaXF6a2N4.

  82. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQKYLHY5. Transaction: MzAxMDQ4MTM4NmFkaXF6a2N4.

  83. 22 December 2009 Annual return made up to 18 December 2009 no member list [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XK6UNG0K. Transaction: MzAwNTUxNTk4MWFkaXF6a2N4.

  84. 22 December 2009 Director's details changed for Mrs Kim Lai-Kim Wong on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6UMG0J. Transaction: MzAwNTUxNTY2OGFkaXF6a2N4.

  85. 22 December 2009 Director's details changed for Ms Ah Chin Tammy Wong on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6ULG0I. Transaction: MzAwNTUxNTY2NmFkaXF6a2N4.

  86. 22 December 2009 Director's details changed for Vicky Wing Chi Wan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6UKG0H. Transaction: MzAwNTUxNTY2NWFkaXF6a2N4.

  87. 22 December 2009 Director's details changed for Yuen Man Rowbottom on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6UIG0F. Transaction: MzAwNTUxNTY2M2FkaXF6a2N4.

  88. 22 December 2009 Director's details changed for Mrs Sue Song on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6UJG0G. Transaction: MzAwNTUxNTY2NGFkaXF6a2N4.

  89. 22 December 2009 Director's details changed for Margaret Siu Wing Ng on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6UHG0E. Transaction: MzAwNTUxNTY2MmFkaXF6a2N4.

  90. 22 December 2009 Director's details changed for Eliza Yuk Kuen Ma on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK6UGG0D. Transaction: MzAwNTUxNTY2MWFkaXF6a2N4.

  91. 30 September 2009 Director appointed mrs kim lai-kim wong [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGL4DOJ. Transaction: MjA0MjQ3MjkwOGFkaXF6a2N4.

  92. 30 September 2009 Director appointed mrs sue song [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGLADOP. Transaction: MjA0MjQ3MjkxMGFkaXF6a2N4.

  93. 30 September 2009 Director appointed ms ah chin tammy wong [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGL0DOF. Transaction: MjA0MjQ3MjkwNmFkaXF6a2N4.

  94. 11 September 2009 Appointment terminated director ka mak [View PDF]

    Category: Officers. Type: 288b. Barcode: XBBRYD6R. Transaction: MjA0MTE3NzA1OWFkaXF6a2N4.

  95. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6C8Q91N. Transaction: MjAzMDcxMTQzOWFkaXF6a2N4.

  96. 19 December 2008 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV0Y5S0. Transaction: MjAyMDg2NTQxMGFkaXF6a2N4.

  97. 9 September 2008 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ47E2YC. Transaction: MjAxMjk0NjY3MmFkaXF6a2N4.

  98. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxNjc5M2FkaXF6a2N4.

  99. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc0NTAxNWFkaXF6a2N4.

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54.234.228.78 Mon, 10 Dec 2018 16:16:46 +0000