NAN FUNG UK PROPERTIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NAN FUNG UK PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
09700059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2015
(9 years and 3 months old)
WEBSITE
nanfung.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAN FUNG UK PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2015 - Present (9 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/07/2015 - Present (9 years and 3 months) 23/07/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
26/10/2016 - Present (8years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/01/2017 - Present (7 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/07/2015 - 03/01/2017 (1 years and 5 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL EASTLIGHT PROPERTIES LTD | N/A | N/A |
| NAN FUNG UK PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 30/01/2017 | Ngan Ying Lo (922285514) has left the board |
| 30/01/2017 | New Board Member Ngan Ying Lo (920349738) Appointed |
| 23/01/2017 | New Board Member Ngan Ying Lo (922285514) Appointed |
| 23/01/2017 | Chun Kwong Eric Chung (919678965) has left the board |
| 07/01/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Chun Wai Nelson Tang (921875240) Appointed |
| 28/11/2016 | Chun Wai Nelson Tang (921875244) has left the board |
| 21/11/2016 | New Board Member Chun Wai Nelson Tang (921875244) Appointed |
| 21/11/2016 | Vincent Sai Sing Cheung (919678963) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 22/06/2016 | New Annual Return filed |
| 10/08/2015 | ACCOMPLISH SECRETARIES LIMITED (919961242) has left the board |
| 10/08/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 03/08/2015 | Vincent Sai Sing Cheung (919961243) has left the board |
| 03/08/2015 | New Board Member Vincent Sai Sing Cheung (919678963) Appointed |
| 29/07/2015 | Chun Kwong Eric Chung (919961244) has left the board |
| 29/07/2015 | New Board Member Chun Kwong Eric Chung (919678965) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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