Ching Wing Yin Limited. net worth, address, company information. Free

Company search

Ching Wing Yin Limited (registration number 05255519) is a private limited company created on 2004-10-11. The enterprise is located at 8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN. Ching Wing Yin Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ching Wing Yin Limited
Number	05255519
Date of Incorporation:	2004-10-11
End of financial year:	31 December
Address:	8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Chi M. (in the company from 11 October 2004). 1 secretary is also there: Mei L. (appointed on 11 October 2004). The official register indexes 2 persons of significant control, namely: Chi M. has 1/2 or less of shares, 1/2 or less of voting rights, Chi M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,092	43,059	52,922	65,530	71,076	73,755	32,161	26,506	29,785	30,150	27,317
Fixed Assets	231,890	231,890	231,890	231,890	231,890	231,890	231,890	231,890	231,890	231,890	231,890
Total Assets Less Current Liabilities	247,278	258,186	263,079	274,845	261,219	256,271	238,543	232,891	232,398	235,170	238,265
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	121,278	138,186	155,079	172,845	170,039	-	-	-	-	-	-
Tangible Fixed Assets	231,890	231,890	231,890	231,890	-	-	-	-	-	-	-

People with significant control

Chi M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chi M.

6 April 2016 - 21 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/11 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/21 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/11 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/21 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/11 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/08/21 from Lison House 173 Wardour Street London W1F 8WT filed on: 21st, August 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/11 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/11 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/11 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/27 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/11 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, June 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 26th, March 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, March 2005 \| mortgage	Free Download (3 pages)
(288a) On 2004/10/22 New director appointed filed on: 22nd, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/22 New secretary appointed filed on: 22nd, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/22 New director appointed filed on: 22nd, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/22 New secretary appointed filed on: 22nd, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/10/04 from: regent house 316 beulah hill london SE19 3HF filed on: 18th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/04 from: regent house 316 beulah hill london SE19 3HF filed on: 18th, October 2004 \| address	Free Download (1 page)
(288b) On 2004/10/18 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/18 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/18 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/18 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 11th, October 2004 \| incorporation	Free Download (12 pages)

Companies nearby
East & West Commercial Limited [0.00 mile]
Old Shanghai Chinese Restaurant Ltd [0.00 mile]
Lotus Chinese Food Ltd [0.00 mile]
Dinner Box Limited [0.00 mile]


Man Clansmen Association (europe) Limited [0.00 mile]
Slade Green Beijing Ltd [0.00 mile]
Chung's China Palace Ltd [0.00 mile]
Sinitic Limited [0.00 mile]