Hong Kong Takeaway Edinburgh Limited

Hong Kong Takeaway Edinburgh Limited,

Hong Kong Takeaway Edinburgh Limited is a private limited company. Situated at 9 Ainslie Place, Edinburgh, the aforementioned 19 years old enterprise was incorporated on 2004-05-24 and is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
1 director can be found in the business: Wing L. (appointed on 18 June 2004). When it comes to the secretaries (1 in total), we can name: Jennie L. (appointed on 18 June 2004).

About
Name: Hong Kong Takeaway Edinburgh Limited
Number: SC268270
Incorporation date: 2004-05-24
End of financial year: 31 May


Address:	9 Ainslie Place Edinburgh EH3 6AT
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Wing L.

6 April 2016

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,374	5,446	8,363	6,474	4,362	7,375	8,770	8,928	12,401	19,888	23,681	17,160	12,187
Fixed Assets	-	-	3,000	45,355	43,175	40,405	37,858	36,445	35,032	187	369	246	122
Intangible Fixed Assets	6,000	4,500	3,000	1,500	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-5,771	-6,495	-6,627	-7,966	-13,558	-8,897	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	43,855	43,175	40,405	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,771	-6,495	-6,627	9,032	1,095	753	-652	-24	4,611	12,957	14,684	904	-5,436

The due date for Hong Kong Takeaway Edinburgh Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was submitted on 2023-05-24. The target date for the next annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, an only individual Wing L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 5th, March 2021 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/02/23 filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, December 2017 \| accounts	Free Download (10 pages)
CH01	On 2016/04/06 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2016/04/06 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH03	On 2016/04/06 secretary's details were changed filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 5th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/14 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/26 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 12th, August 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/05/24 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 18th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 30th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 30th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
288b	On 2004/05/26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, May 2004 \| incorporation	Free Download (15 pages)

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