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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:

06/12/2009

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
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Return by a company purchasing its own shares03/03/1997169
386 - Notice of passing of resolution removing an auditor15/11/2003386
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
694(4)(a) - Statement of name26/02/1996694(4)(a)
Declaration on application for registration11/12/200112
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Resolution to re-register - written resolution18/04/1994WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
288b - Notice of resignation of directors or secretaries10/08/2006288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
RESO4 - Increase in nominal capital08/06/2002RESO4
363s - Annual Return22/12/1997363s
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Declaration on application for registration06/12/199612
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of increase in nominal capital13/06/2002123
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
RES14 - Capital/bonus issue27/02/2002RES14
2.23 - Notice of result of meeting of creditors20/12/19972.23
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Redemption of shares06/05/2006RES16
363x - Annual Return21/05/2006363x
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of striking-off action suspended16/07/2005DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Prospectus13/11/1999PROSP
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Bona Vacantia disclaimer20/10/1999BONA
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
363x - Annual Return25/07/1996363x
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Valuation Report21/07/2006VAL
Notice of manager's particulars04/02/2003EEIG3
Capital/bonus issue24/07/2003RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
AAMD - Amended Accounts30/07/2003AAMD
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RES02 - esolution to re-register26/11/2002RES02
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
2.21 - Statement of Administrator's proposals21/07/19932.21