| Name: |
HANHUA FAST FOODS LIMITED
HANHUA FAST FOODS LTD |
| Address: | 19 GELLIWASTAD ROAD, PONTYPRIDD, UNITED KINGDOM, CF37 2BW |
| Incorporation Date: | 1999-06-03 |
| date | name | form type |
| 2014-02-11 | PREVEXT FROM 31/05/2013 TO 30/09/2013 | AA01 |
| 2014-08-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2014 FROM5 RISCA ROADCROSS KEYSNEWPORTGWENTNP11 7BT | AD01 |
| 2014-07-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-06-12 | 03/06/13 FULL LIST | AR01 |
| 2012-06-11 | 03/06/12 FULL LIST | AR01 |
| 2012-02-21 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 03/06/11 FULL LIST | AR01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEN HUI CHEN / 03/06/2010 | CH01 |
| 2010-07-28 | 03/06/10 FULL LIST | AR01 |
| 2010-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROMC/O TAN & CO 5TH FLOORALBANY HOUSE 31 HURST STREETBIRMINGHAMB5 4BD | AD01 |
| 2009-02-09 | DIRECTOR APPOINTED MR WEN HUI CHEN | 288a |
| 2009-08-19 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | APPOINTMENT TERMINATED SECRETARY WENHUI CHEN | 288b |
| 2009-02-09 | APPOINTMENT TERMINATED DIRECTOR AMPARIN CHEN | 288b |
| 2009-07-22 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-09-07 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-06-09 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-06-17 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2003-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-06-13 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-03-07 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2001-10-15 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM:153 LONDON ROADPORTSMOUTHHAMPSHIRE PO2 9AA | 287 |
| 2000-06-21 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-31 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | 225 |
| 2000-11-15 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 1999-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-13 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-13 | SECRETARY RESIGNED | 288b |
| 1999-07-13 | DIRECTOR RESIGNED | 288b |
| 1999-07-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-02-14 14:41:02