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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:

10/11/2009

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.


To view the most up to date company information on tung hoi limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tung hoi limited, please click on the link below:

TUNG HOI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company26/08/2004CENT8
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Capital/bonus issue - special resolution06/01/2001SRES14
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
RES08 - Purchase own shares24/05/2000RES08
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Vary share rights/names03/01/1999RES12
Administrator's Abstract of receipts and payments31/07/19942.15
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
RES07 - Financial assistance in shares acquisition25/07/2004RES07
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Reduction of issued capital - special resolution21/05/1999SRES06
COCOMP - Order to wind up24/03/2001COCOMP
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
L64.04 - Directions to defer dissolution26/11/2002L64.04
363b - Annual Return26/02/1997363b
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
EEIG2 - Statement of name06/09/2004EEIG2
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of administration order13/09/20012.2(scot)
Certificate of constitution of creditors27/01/20063.4
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
2.23 - Notice of result of meeting of creditors26/02/19972.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
53 - Application by a public company for re-registration as a private company07/09/199953
OC138 - Order of Court (Section 138)26/09/2005OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
AUDS - Auditor's statement12/07/2004AUDS
OC425 - Order of Court (Section 425)26/02/2001OC425
Change of name certificate28/12/1993CERTNM
Declaration of solvency31/10/20024.25(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of petition for administration order11/04/19942.1(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
363 - Annual Return29/05/1998363
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Increase in nominal capital - written resolution22/11/2000WRESO4
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
DO1 - Notice of disqualification of an indi24/10/2002DO1
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Location of directors' service contracts10/02/2005318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
AAMD - Amended Accounts03/04/1994AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Certificate of constitution of creditors05/02/19983.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
L64.01 - Early dissolution request27/03/2003L64.01
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)