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Company Name: TUNG HOI LIMITED

Company Type:

Limited Company

Company No:

05703115

Company Address:

TUNG HOI LIMITED
6-7 Lisle Street
LONDON
WC2H 7BG


Date:

04/07/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TUNG HOI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
AA - Annual Accounts09/04/2001AA
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
VAL - Valuation Report25/07/1997VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Confirmation of dissolution - written resolution15/10/1997WRES09
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Declaration on application by a joint stock company for registration as a public company18/06/1993685
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Increase in nominal capital - written resolution11/10/1998WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
362 - Notice of place where an oversea branch register is kept10/01/2002362
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
AAMD - Amended Accounts30/12/2000AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
PROSP - Prospectus06/04/2000PROSP
Statement of name18/06/1997EEIG6
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
OC425 - Order of Court (Section 425)10/04/1995OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
12 - Declaration on application for registration25/08/200012
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
L64.06 - Directions to defer dissolution30/09/2003L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
652A - Application for striking off14/08/1993652A
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Capital/bonus issue31/01/2001RES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Vary share rights/names - written resolution18/12/1993WRES12
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
4.48 - Notice of constitution of liquidation committee17/06/19994.48
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)