Bonway-Direct Limited
- Company number
- 10848469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2017
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOU, Min | Director | 1 Nov 2019 | |
| SIOW, Chong Hin | Director | 5 Apr 2019 | 1 Nov 2019 |
| LAI, Cheuk Yin | Director | 1 Sep 2018 | 5 Apr 2019 |
| SIOW, Chong Hin | Director | 4 Jul 2017 | 1 Sep 2018 |
| CAO, Ruo Han | Director | 4 Jul 2017 | 18 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Min Hou | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | |
| Mr Chong Hin Siow | Significant Influence Or Control | 5 Apr 2019 | 1 Nov 2019 |
| Mr Cheuk Yin Lai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | 5 Apr 2019 |
| Mr Chong Hin Siow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Jul 2017 | 1 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2021 | £21,746 | 1 |
| 31 Jul 2020 | £31,573 | 1 |
| 31 Jul 2019 | £439 | 0 |
| 31 Jul 2018 | £847 | - |