Wing Fung Dundee Limited

Company Name	Wing Fung Dundee Limited
Director	Zhi Hao Chen
Company Status	Active
Company Number	SC347576
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Zhi Hao Chen
Nationality	Chinese
Status	Current
Appointed	27 August 2008(1 day after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Seagate Dundee DD1 2ET Scotland

Director Name	Zhi Hao Chen
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	25 February 2009(6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	106 Seagate Dundee DD1 2ET Scotland

Director Name	Chun Hui Ma
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 August 2008(1 day after company formation)
Appointment Duration	6 months (resigned 25 February 2009)
Role	Manager
Correspondence Address	2l, 81 Camperdown Road Dundee DD3 8RH Scotland

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Contact

Website	www.wingfungdundee.co.uk/

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Zhi Hao Chen 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,725
Cash	£12,748
Current Liabilities	£31,179

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

19 January 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
30 August 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
14 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
29 August 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 August 2019	Confirmation statement made on 26 August 2019 with updates (5 pages)
7 March 2019	Change of share class name or designation (2 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 September 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
15 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 January 2017	Director's details changed for Zhi Hao Chen on 6 March 2009 (1 page)
11 January 2017	Director's details changed for Zhi Hao Chen on 6 March 2009 (1 page)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
2 June 2014	Secretary's details changed for Zhi Hao Chen on 3 April 2014 (1 page)
2 June 2014	Secretary's details changed for Zhi Hao Chen on 3 April 2014 (1 page)
2 June 2014	Director's details changed for Zhi Hao Chen on 3 April 2014 (2 pages)
2 June 2014	Director's details changed for Zhi Hao Chen on 3 April 2014 (2 pages)
2 June 2014	Secretary's details changed for Zhi Hao Chen on 3 April 2014 (1 page)
2 June 2014	Director's details changed for Zhi Hao Chen on 3 April 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 September 2010	Director's details changed for Zhihao Chen on 26 August 2010 (3 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Zhihao Chen on 26 August 2010 (3 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 November 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
2 November 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
16 September 2009	Return made up to 26/08/09; full list of members (3 pages)
16 September 2009	Return made up to 26/08/09; full list of members (3 pages)
26 May 2009	Secretary's change of particulars / zhihao chen / 01/05/2009 (1 page)
26 May 2009	Secretary's change of particulars / zhihao chen / 01/05/2009 (1 page)
6 March 2009	Appointment terminated director chun ma (1 page)
6 March 2009	Appointment terminated director chun ma (1 page)
6 March 2009	Director appointed zhihao chen (2 pages)
6 March 2009	Director appointed zhihao chen (2 pages)
4 September 2008	Secretary appointed zhihao chen (2 pages)
4 September 2008	Secretary appointed zhihao chen (2 pages)
4 September 2008	Director appointed chun hui ma (2 pages)
4 September 2008	Director appointed chun hui ma (2 pages)
26 August 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
26 August 2008	Incorporation (14 pages)
26 August 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
26 August 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
26 August 2008	Incorporation (14 pages)
26 August 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)

Wing Fung Dundee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland