• UK
  • NEW LEAF INVESTMENTS LIMITED - 53 Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom

Company Information

Company registration number
01371333
Company Status
LIVE
Country
United Kingdom
Registered Address
53 Stowell Street
Newcastle Upon Tyne
NE1 4YB
United Kingdom
53 Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom UK

Management

Managing Directors
CHENG, Po Fat
CHENG, David Kok Hung
CHENG, Ken Ying
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-05-31
Age Of Company
1978-05-31 45 years
SIC/NACE
68209

Ownership

Shareholders
MR KEN YING CHENG (25.00%)
MR PO FAT CHENG (50.00%)
MR DAVID KOK HUNG CHENG (25.00%)
Beneficial Owners
Mr Po Fat Cheng
-

Jurisdiction Particularities

Company Name (english)
NEW Leaf Investments Limited
Additional Status Details
Active
Previous Names
WING HONG & COMPANY LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2025-04-04
Last Date: 2024-03-21

NEW LEAF INVESTMENTS LIMITED Company Description

NEW LEAF INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01371333. Its current trading status is "live". It was registered 1978-05-31. It was previously called WING HONG & COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 53 Stowell Street .
More information

Get NEW LEAF INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Leaf Investments Limited - 53 Stowell Street, Newcastle Upon Tyne, NE1 4YB, United Kingdom

1978-05-31 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-05-13) - MR04

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  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-17) - AA

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  • gazette-filings-brought-up-to-date (2023-07-05) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA

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  • gazette-notice-compulsory (2023-07-04) - GAZ1

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • change-to-a-person-with-significant-control (2022-03-21) - PSC04

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-19) - TM02

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  • cessation-of-a-person-with-significant-control (2019-09-19) - PSC07

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  • mortgage-satisfy-charge-full (2019-05-17) - MR04

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-group (2019-05-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-group (2018-05-02) - AA

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  • accounts-with-accounts-type-group (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • mortgage-satisfy-charge-full (2017-11-27) - MR04

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  • accounts-with-accounts-type-group (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-30) - AR01

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  • accounts-with-accounts-type-group (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-group (2014-05-02) - AA

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  • accounts-with-accounts-type-group (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • accounts-with-accounts-type-group (2012-04-27) - AA

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  • accounts-with-accounts-type-group (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-14) - CH03

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • accounts-with-accounts-type-group (2010-04-26) - AA

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  • legacy (2009-07-02) - 395

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  • legacy (2009-07-11) - 403a

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-medium (2009-04-20) - AA

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  • legacy (2009-06-26) - 403a

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  • legacy (2009-06-09) - 403a

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  • legacy (2008-03-19) - 403a

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  • legacy (2008-09-03) - 88(2)

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  • memorandum-articles (2008-08-11) - MEM/ARTS

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  • legacy (2008-09-16) - 363s

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  • accounts-with-accounts-type-medium (2008-05-30) - AA

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  • legacy (2007-05-09) - 363s

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  • legacy (2007-11-02) - 395

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  • legacy (2007-11-03) - 395

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  • accounts-with-accounts-type-medium (2007-07-25) - AA

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  • accounts-with-accounts-type-full (2006-03-30) - AA

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  • legacy (2006-04-26) - 363s

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-medium (2005-05-27) - AA

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  • accounts-with-accounts-type-medium (2004-05-24) - AA

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  • legacy (2004-05-21) - 363s

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  • certificate-change-of-name-company (2003-07-28) - CERTNM

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  • memorandum-articles (2003-08-19) - MEM/ARTS

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  • accounts-with-accounts-type-medium (2003-05-30) - AA

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  • legacy (2003-05-30) - 287

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-medium (2002-06-06) - AA

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  • legacy (2002-05-07) - 363s

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  • legacy (2002-04-10) - 395

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  • accounts-with-accounts-type-full (2001-06-13) - AA

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  • legacy (2001-05-30) - 363s

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  • legacy (2000-04-21) - 363s

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  • accounts-with-accounts-type-full (2000-05-10) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1999-09-02) - 88(2)R

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  • resolution (1999-09-02) - RESOLUTIONS

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  • legacy (1999-09-02) - 123

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  • accounts-with-accounts-type-medium (1999-05-07) - AA

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  • legacy (1998-11-03) - 123

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  • accounts-with-accounts-type-medium (1998-05-14) - AA

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  • legacy (1998-04-30) - 363s

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  • legacy (1997-05-27) - 363s

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  • accounts-with-accounts-type-small (1997-05-19) - AA

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  • accounts-with-accounts-type-small (1996-05-02) - AA

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  • legacy (1996-04-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-06-01) - AA

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  • legacy (1995-04-25) - 363s

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  • legacy (1995-04-22) - 395

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  • accounts-with-accounts-type-small (1994-05-31) - AA

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  • legacy (1994-04-27) - 363s

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  • accounts-with-accounts-type-small (1993-09-22) - AA

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  • legacy (1993-05-04) - 363s

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  • accounts-with-accounts-type-small (1992-03-06) - AA

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  • accounts-with-accounts-type-small (1992-07-09) - AA

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  • legacy (1992-03-06) - 363a

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  • legacy (1992-07-16) - 363b

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  • legacy (1990-12-17) - 395

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  • accounts-with-accounts-type-small (1990-05-02) - AA

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  • legacy (1990-05-02) - 363

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  • legacy (1989-09-29) - 363

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  • accounts-with-accounts-type-small (1989-09-29) - AA

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  • accounts-with-accounts-type-small (1988-05-31) - AA

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  • legacy (1988-05-31) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1987-09-09) - AA

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  • legacy (1987-09-09) - 363

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  • legacy (1987-08-24) - AC42

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  • incorporation-company (1978-05-31) - NEWINC

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