Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > CHINESE WELFARE ASSOCIATION LIMITED - THE
Company Information for

CHINESE WELFARE ASSOCIATION LIMITED - THE

1 STRANMILLIS EMBANKMENT, BELFAST, BT7 1GB,
Company Registration Number
NI019141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chinese Welfare Association Limited - The
CHINESE WELFARE ASSOCIATION LIMITED - THE was founded on 1986-01-29 and has its registered office in . The organisation's status is listed as "Active". Chinese Welfare Association Limited - The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINESE WELFARE ASSOCIATION LIMITED - THE
 
Legal Registered Office
1 STRANMILLIS EMBANKMENT
BELFAST
BT7 1GB
Other companies in BT7
 
Filing Information
Company Number NI019141
Company ID Number NI019141
Date formed 1986-01-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:31:54
Primary Source:Companies House
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.

Company Officers of CHINESE WELFARE ASSOCIATION LIMITED - THE

Current Directors
Officer Role Date Appointed
MIN SHEN
 Company Secretary 2018-05-14
(WILLIAM) WAI HEUNG LAM
 Director 2011-12-12
(SELINA) YUET KWAN LEE
 Director 1986-01-29
(ARTHUR) PING KWAN LI
 Director 2004-04-01
LILI LI
 Director 2011-12-12
MIN SHEN
 Director 2016-09-30
JOHN CLEAVER STEWART
 Director 2015-07-20
LING SUN
 Director 2015-01-12
JIEMIN TOMITA
 Director 2011-12-12
(EDDIE) KOON CHUNG TONG
 Director 1986-01-29
TUNG LOI TSANG
 Director 2016-09-30
MO YUEN TSANG LEE
 Director 2009-06-30
(DANNY) WAI CHING WONG
 Director 1986-01-29
(MICHAEL) YUN FAI WONG
 Director 2000-01-17
JIN ZHEN
 Director 2012-12-17
CHANG HAI ZHU
 Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LILI LI
 Company Secretary 2014-04-20 2018-05-14
(FRANKIE) YEE HING HO
 Director 2002-08-22 2018-01-15
YUK SING CHEUNG
 Director 2011-12-12 2015-06-30
(WILLIAM) WAI HEUNG LAM
 Company Secretary 2011-12-12 2014-04-20
WILLIAM LAM
 Company Secretary 2009-06-30 2011-11-01
WEI QIAN WILLIAM CHEN
 Director 2009-06-30 2011-11-01
YUK SING CHEUNG
 Director 2004-04-01 2011-11-01
GLORIA DA ROCHA
 Director 2009-06-30 2011-11-01
ALEX CHEUNG
 Director 2008-04-01 2010-04-28
MANDY YUNG
 Company Secretary 2006-04-01 2009-06-30
KENNY KWOK KIN LEE
 Company Secretary 2004-04-01 2006-03-31
CHUN WAH CHEUNG
 Director 2001-07-01 2006-03-31
WAI KEE TSANG
 Company Secretary 1986-01-29 2004-03-31
MOU SANG 37 ERINVALE DRIVE
 Director 2002-08-22 2004-03-31
KWAI FONG CHEUNG
 Director 2001-07-01 2004-03-31
YUK SIM CHEUNG
 Director 2001-07-01 2004-03-31
YUK WONG CHEUNG
 Director 1986-01-29 2004-03-31
YUW SIM CHEUNG
 Director 2002-08-22 2004-03-31
YUK SING CHEUNG
 Director 2000-01-17 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILI LI CHINESE LANGUAGE SCHOOL N.I. Director 2010-10-10 CURRENT 2005-03-10 Active
MIN SHEN CHINESE LANGUAGE SCHOOL N.I. Director 2016-09-13 CURRENT 2005-03-10 Active
JOHN CLEAVER STEWART CLEAVER BLACK LTD Director 2006-06-22 CURRENT 2003-04-28 Active
JOHN CLEAVER STEWART ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED Director 1998-01-12 CURRENT 1878-02-20 Active
JOHN CLEAVER STEWART ANTRIM COUNTY INVESTMENT MANAGERS LIMITED Director 1987-07-17 CURRENT 1987-07-17 Active
JIEMIN TOMITA CHINESE CHAMBER OF COMMERCE Director 2016-07-04 CURRENT 2000-05-24 Active
JIN ZHEN LUCKY INN LIMITED Director 2005-05-27 CURRENT 2005-05-26 Active

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.

DateDocument TypeDocument Description
2023-07-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR (EDDIE) KOON CHUNG TONG
2023-02-21DIRECTOR APPOINTED MRS YUANYUAN MCCOO ZHANG
2023-02-21DIRECTOR APPOINTED WEI XIA
2023-02-21DIRECTOR APPOINTED MRS FENGLIAN CARTER
2023-02-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-04-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-07-17AP03Appointment of Mr Min Shen as company secretary on 2018-05-14
2018-07-17TM02Termination of appointment of Lili Li on 2018-05-14
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR (FRANKIE) YEE HING HO
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR MIN SHEN
2017-02-02AP01DIRECTOR APPOINTED MR TUNG LOI TSANG
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ZHENMIN WANG
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SUI MO
2016-07-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE POON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR YUK CHEUNG
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR (VIRGINA) NG
2015-11-17AP01DIRECTOR APPOINTED MS SUI FONG MO
2015-11-17AP01DIRECTOR APPOINTED MR. JOHN CLEAVER STEWART
2015-11-17AP01DIRECTOR APPOINTED MR. ZHENMIN WANG
2015-07-08AAMDAmended small company accounts made up to 2013-09-30
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-09AP01DIRECTOR APPOINTED MRS LING SUN
2015-01-13AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MO YEUN TSANG LEE / 13/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR (MICHAEL) YUN FAI WONG / 13/01/2015
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY (WILLIAM) LAM
2014-05-07AP03SECRETARY APPOINTED MRS LILI LI
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY YEUNG
2014-03-04AR0118/12/13 NO MEMBER LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY YEUNG
2013-12-05AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HO
2013-01-31AP01DIRECTOR APPOINTED MR JIN ZHEN
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-18AR0118/12/12 NO MEMBER LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANG HAI ZHU / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY YUENG / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAN FAI WONG (MICHAEL) / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHING WONG (DANNY) / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MO YUEN TSANG / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOON CHUNG (EDDIE) TONG / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SIU CHUN VIRGINA NG / 18/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PING KWAN LI / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YUET KWAN (SELINA) LEE / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAM / 17/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YEE HING HO / 17/12/2012
2012-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM LAM / 17/12/2012
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SHU WONG
2012-03-01AR0121/02/12 NO MEMBER LIST
2012-03-01AP01DIRECTOR APPOINTED MR TOMMY YUENG
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAM
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CHEUNG
2012-03-01AP01DIRECTOR APPOINTED MR WILLIAM LAM
2012-03-01AP03SECRETARY APPOINTED MR. WILLIAM LAM
2012-03-01AP01DIRECTOR APPOINTED MR YUK SING CHEUNG
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAM
2012-03-01AP01DIRECTOR APPOINTED MRS. JIEMIN TOMITA
2012-03-01AP01DIRECTOR APPOINTED MRS. CHRISTINE SZE HO
2012-03-01AP01DIRECTOR APPOINTED MRS. LILI LI
2012-03-01AP01DIRECTOR APPOINTED MRS. SIU CHUN VIRGINA NG
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JIEMIN TOMITA
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA DA ROCHA
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR YUK SING CHEUNG
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WEI QIAN CHEN
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAM
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-22AR0121/02/11 NO MEMBER LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANG HAI ZHU / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAN FAI WONG / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHING WONG / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHU MAN WONG / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MO YUEN TSANG / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOON CHUNG TONG / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YUET KWAN LEE / 21/02/2011
2010-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-08AR0122/02/10 NO MEMBER LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YUK SING CHEUNG / 22/02/2010
2010-07-08CH01CHANGE PERSON AS DIRECTOR
2010-07-08CH01CHANGE PERSON AS DIRECTOR
2010-07-08CH01CHANGE PERSON AS DIRECTOR
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YAN FAI WONG / 22/02/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI CHING WONG / 22/02/2010
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINESE WELFARE ASSOCIATION LIMITED - THE or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHINESE WELFARE ASSOCIATION LIMITED - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE/CHARGE 2010-09-24 Outstanding ALBERT PAU
LEGAL CHARGE 2010-07-14 Outstanding THE BIG LOTTERY FUND
DEBENTURE 2009-11-23 Outstanding DEPARTMENT FOR SOCIAL DEVELOPMENT
DEBENTURE 2009-11-12 Outstanding OFFICE OF THE FIRST MINISTER AND DEPUTY FIRST MINISTER
EQUITABLE MORTGAGE 2009-09-02 Outstanding DEPARTMENT FOR SOCIAL DEVELOPMENT
EQUITABLE MORTGAGE 2008-04-24 Outstanding DEPUTY FIRST MINISTER
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30

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 CHINESE WELFARE ASSOCIATION LIMITED - THE

Intangible Assets
Patents
We have not found any records of CHINESE WELFARE ASSOCIATION LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for CHINESE WELFARE ASSOCIATION LIMITED - THE
Trademarks
We have not found any records of CHINESE WELFARE ASSOCIATION LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINESE WELFARE ASSOCIATION LIMITED - THE. 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 (88990 - Other social work activities without accommodation n.e.c.) as CHINESE WELFARE ASSOCIATION LIMITED - THE are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where CHINESE WELFARE ASSOCIATION LIMITED - THE 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 CHINESE WELFARE ASSOCIATION LIMITED - THE 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 CHINESE WELFARE ASSOCIATION LIMITED - THE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT7 1GB