CHINESE WELFARE ASSOCIATION LIMITED - THE
Active - Accounts Filed
General Information
NAME
CHINESE WELFARE ASSOCIATION LIMITED - THE
COMPANY NUMBER
NI019141
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
29/01/1986
(38 years and 10 months old)
WEBSITE
http://cwa-ni.org
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT7 1GB
Telephone: 02890288277
TPS: No
1 Stranmillis Embankment
Belfast
County Antrim
BT7 1GB
Telephone: 90288277
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINESE WELFARE ASSOCIATION LIMITED - THE?
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 CHINESE WELFARE ASSOCIATION LIMITED - THE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINESE WELFARE ASSOCIATION LIMITED - THE?
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 |
|---|---|---|---|---|
|
29/01/1986 - Present (38 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/01/1986 - Present (38 years and 10 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/01/2000 - Present (24 years and 11 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2009 - Present (15 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | (Eddie) Koon Chung Tong (914472105) has left the board |
| 23/02/2023 | New Board Member Yuanyuan McCoo Zhang (920893506) Appointed |
| 23/02/2023 | New Board Member Wei Xia (930583147) Appointed |
| 23/02/2023 | New Board Member Fenglian Carter (930583160) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | Lili Li (918748332) has left the board |
| 19/07/2018 | New Company Secretary Min Shen (924851158) Appointed |
| 25/05/2018 | New Accounts filed |
| 19/01/2018 | (Frankie) Yee Hing Ho (914498188) has left the board |
| 11/01/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Min Shen (921508025) Appointed |
| 06/02/2017 | New Board Member Tung Loi Tsang (922382659) Appointed |
| 06/02/2017 | Zhenmin Wang (916375331) has left the board |
| 06/02/2017 | Sui Fong Mo (920275927) has left the board |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Yuk Sing Cheung (916717448) has left the board |
| 07/01/2016 | (Virgina) Siu Chun Ng (916717121) has left the board |
| 07/01/2016 | Katherine Poon (914472119) has left the board |
| 19/11/2015 | New Board Member Sui Fong Mo (920275927) Appointed |
| 19/11/2015 | New Board Member Zhenmin Wang (916375331) Appointed |
| 19/11/2015 | New Board Member John Cleaver Stewart (914478223) Appointed |
| 10/07/2015 | New Accounts filed |
| 18/02/2015 | Ling Sun (919484532) has left the board |
| 18/02/2015 | New Board Member Ling Sun (914422596) Appointed |
| 11/02/2015 | New Board Member Ling Sun (919484532) Appointed |
| 15/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 09/05/2014 | (William) Wai Heung Lam (916717458) has left the board |
| 09/05/2014 | New Company Secretary Lili Li (918748332) Appointed |
| 06/03/2014 | Tommy Wai Hung Yeung (914527571) has left the board |
| 06/03/2014 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 04/02/2013 | Christine Sze Ho (916717293) has left the board |
| 04/02/2013 | New Board Member Jin Zhen (917545093) Appointed |
| 03/01/2013 | New Board Member Tommy Wai Hung Yeung (914527571) Appointed |
| 03/01/2013 | Tommy Yeung (916717803) has left the board |
| 22/12/2012 | New Annual Return filed |
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