WING SHING LIMITED

WING SHING LIMITED is an active private limited company, incorporated on 6 November 2000. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on East Moors Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WING SHING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 4 GLOBE WORKS
Address Line 2	EAST MOORS ROAD
Post Town	CARDIFF
Postcode	CF24 5EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

WING SHING LIMITED

Directors

(The company's officers)

MR OWEN HON MAN IP

(~42 year old British national)

167 PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 5DG

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/11/2000

MR CHUN YIN LAW

(~59 year old British national)

2 CLOS NANT GLASWG, PONTPRENNAU, CARDIFF, CF23 8NB

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/11/2000

MR WAI KEUNG YIP

(~63 year old British national)

11 WOODLAND DRIVE, PENARTH, VALE OF GLAMORGAN, CF64 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/11/2000

OWEN HON MAN IP

(~42 year old British national)

167 PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 5DG

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/11/2000

Shareholders

(Persons of Significant Control)

Mr Chun Yin Law

(~59 year old British national)

2, Clos Nant Glaswg, Pontprennau, Cardiff, CF23 8NB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Wai Keung Yip

(~63 year old British national)

11, Woodland Drive, Penarth, CF64 2EW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Owen Hon Man Ip

(~42 year old British national)

167, Plymouth Road, Penarth, CF64 5DG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAP SHING TRADING COMPANY LIMITED

MR WAI KEUNG YIP

HONG KONG FISH BAR LIMITED

OWEN HON MAN IP

NEW HAP SHING TRADING CO LIMITED

MR OWEN HON MAN IP

YELLOW RIVER INVESTMENTS LTD

MR OWEN HON MAN IP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)