HUNG MOEY INVESTMENTS LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Hung Moey Investments Ltd

HUNG MOEY INVESTMENTS LIMITED was founded on 2003-08-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Hung Moey Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
HUNG MOEY INVESTMENTS LIMITED

SUTHERLAND HOUSE 5-7 THE FRIARS NEWCASTLE UPON TYNE TYNE & WEAR NE1 5XE Other companies in NE1

Filing Information

Company Number		04880432
Company ID Number		04880432
Date formed		2003-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB829870875

Last Datalog update:	2024-06-05 23:10:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNG MOEY INVESTMENTS LIMITED

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Company Officers of HUNG MOEY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
WAI CHING ZHENG	Company Secretary	2003-08-28
HONG LIANG ZHENG	Director	2003-08-28
WAI CHING ZHENG	Director	2003-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN STEPHEN KELLY	Nominated Secretary	2003-08-28	2003-08-28
CORPORATE LEGAL LTD	Nominated Director	2003-08-28	2003-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-23		Unaudited abridged accounts made up to 2023-08-31
2023-09-14		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-24		Unaudited abridged accounts made up to 2022-08-31
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-08	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-19	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-17	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048804320001
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-09-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS WAI CHING ZHENG on 2010-09-01
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAI CHING ZHENG / 01/10/2009
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HONG LIANG ZHENG / 01/10/2009
2010-06-02	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	363a	Return made up to 28/08/09; full list of members
2009-06-12	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30	363s	RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2008-06-25	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-26	363s	RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-09-16	288b	SECRETARY RESIGNED
2003-09-16	288b	DIRECTOR RESIGNED
2003-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to HUNG MOEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUNG MOEY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HUNG MOEY INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNG MOEY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HUNG MOEY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUNG MOEY INVESTMENTS LIMITED

Trademarks

We have not found any records of HUNG MOEY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUNG MOEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HUNG MOEY INVESTMENTS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where HUNG MOEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUNG MOEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUNG MOEY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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