Hong Kong
Director Name | Kevin Michael Witts |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2017(115 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 December 2019) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Queen’S Road Central Hong Kong |
Secretary Name | Ms Yat Kwan Yau |
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Status | Closed |
Appointed | 03 November 2017(115 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 December 2019) |
Role | Company Director |
Correspondence Address | 1 Queen’S Road Central Hong Kong |
Director Name | Malcolm Antony Barnett |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 30 April 1993) |
Role | Solicitor |
Correspondence Address | Bottom Highclere 3 Middle Gap Road Hong Kong Foreign |
Director Name | Mr Kenneth John Bryan |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 1992) |
Role | Banker |
Correspondence Address | 7 Undercliff 49 Plantation Road Foreign |
Director Name | Peter John Cornish Jackson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 December 1995) |
Role | Banker |
Correspondence Address | A4 Guildford Court 5 Guildford Road Hong Kong Foreign |
Secretary Name | Mr Michael William Scales |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | House E Provident Villa 29 Sassoon Road Pokfulam Hong Kong |
Director Name | Barry Alexander Grosvenor |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 1994) |
Role | Bank Executive |
Correspondence Address | Mayfield Â…3 41 Plantation Road The Peak Hong Kong |
Secretary Name | Mark Peter Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(91 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Middle Highclere, 1st Floor 3 Middle Gap Road Hong Kong |
Director Name | Simon Christopher Penney |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(92 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 09 April 2003) |
Role | Bank Executive |
Correspondence Address | 2 Mayfield 41 Plantation Road The Peak Hong Kong |
Director Name | Richard Ernest Tulloch Bennett |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 November 1997) |
Role | Legal Adviser |
Correspondence Address | 7 Fung Shui 50 Plantation Road The Peak Hong Kong |
Director Name | Peter John Reid |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2000) |
Role | Accountant |
Correspondence Address | Flat 14a Broadwood Park 38 Broadwood Road Hong Kong |
Director Name | Kenneth Sing Yip Ng |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(95 years, 11 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 04 March 2016) |
Role | Legal Adviser |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Director Name | Andrew Gordon Williamson |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(98 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 November 2002) |
Role | Chief Accountant |
Correspondence Address | 1 Highlands 35-37 Plantation Road Hong Kong Foreign |
Secretary Name | Hon Ching Lam |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(98 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 03 October 2017) |
Role | Company Director |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Director Name | Richard Neil Standing |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(100 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 May 2005) |
Role | Tax Adviser |
Correspondence Address | Unit 12 5f Cloud Nine 9 Plunketts Road The Peak Hong Kong |
Director Name | Simon Jeremy Glass |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 March 2006) |
Role | Chief Financial Officer |
Correspondence Address | 7 Fung Shui,50 Plantation Road The Peak Hong Kong |
Director Name | Victoria Wendy De Alwis |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 October 2015) |
Role | Tax Adviser |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Director Name | Edgar David Ancona |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2009) |
Role | Chief Financial Officer |
Correspondence Address | 5 Fung Shui 50 Plantation Road The Peak Hong Kong Sar Hong Kong |
Director Name | Iain James Mackay |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(107 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 December 2010) |
Role | Chief Financial Officer |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Director Name | Ms Sarah Catherine Legg |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(109 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2015) |
Role | Chief Financial Officer |
Country of Residence | Hong Kong |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Director Name | Chieh Huey Gan |
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Date of Birth | February 1975 (Born 48 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 31 March 2015(113 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 August 2019) |
Role | Chief Financial Officer |
Country of Residence | Hong Kong |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Director Name | Dale Millar |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(113 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 2017) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Level 22 Hsbc Main Building 1 Queen's Road Central Hong Kong |
Secretary Name | Miss Esther Wai Ling Fung |
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Status | Resigned |
Appointed | 03 October 2017(115 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 03 November 2017) |
Role | Company Director |
Correspondence Address | 1 Queen's Road Central Hong Kong |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £3,114,000 |
Cash | £3,151,000 |
Current Liabilities | £37,000 |
Latest Accounts | 31 December 2017 (5 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 November 2017 | Appointment of Kevin Michael Witts as a director on 1 November 2017 (2 pages) |
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15 November 2017 | Termination of appointment of Esther Wai Ling Fung as a secretary on 3 November 2017 (1 page) |
15 November 2017 | Appointment of Ms Yat Kwan Yau as a secretary on 3 November 2017 (2 pages) |
15 November 2017 | Termination of appointment of Dale Millar as a director on 1 November 2017 (1 page) |
13 October 2017 | Termination of appointment of Hon Ching Lam as a secretary on 3 October 2017 (1 page) |
13 October 2017 | Appointment of Miss Esther Wai Ling Fung as a secretary on 3 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Dale Millar on 2 October 2017 (2 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
31 May 2017 | Director's details changed for Chieh Huey Gan on 17 May 2017 (2 pages) |
19 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
28 April 2016 | Director's details changed for Chieh Huey Gan on 5 April 2016 (2 pages) |
11 March 2016 | Appointment of Susan Margot Sayers as a director on 4 March 2016 (2 pages) |
10 March 2016 | Termination of appointment of Kenneth Sing Yip Ng as a director on 4 March 2016 (1 page) |
12 November 2015 | Termination of appointment of Victoria Wendy De Alwis as a director on 30 October 2015 (1 page) |
12 November 2015 | Appointment of Dale Millar as a director on 30 October 2015 (2 pages) |
9 September 2015 | Auditor's resignation (1 page) |
2 September 2015 | Auditor's resignation (1 page) |
26 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
25 August 2015 | Auditor's resignation (1 page) |
30 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
14 May 2015 | Termination of appointment of Sarah Catherine Legg as a director on 31 March 2015 (2 pages) |
14 May 2015 | Appointment of Chieh Huey Gan as a director on 31 March 2015 (3 pages) |
31 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
16 September 2014 | Secretary's details changed for Hon Ching Lam on 7 August 2014 (3 pages) |
16 September 2014 | Secretary's details changed for Hon Ching Lam on 7 August 2014 (3 pages) |
5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 July 2013 | Director's details changed for Ms Sarah Catherine Legg on 27 June 2013 (2 pages) |
3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (7 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (7 pages) |
21 January 2011 | Appointment of Sarah Catherine Legg as a director (3 pages) |
10 January 2011 | Termination of appointment of Iain Mackay as a director (2 pages) |
18 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Iain James Mackay on 3 May 2010 (3 pages) |
21 May 2010 | Director's details changed for Sing Yip Kenneth Ng on 3 May 2010 (3 pages) |
21 May 2010 | Director's details changed for Iain James Mackay on 3 May 2010 (3 pages) |
21 May 2010 | Director's details changed for Victoria Wendy De Alwis on 3 May 2010 (3 pages) |
21 May 2010 | Director's details changed for Sing Yip Kenneth Ng on 3 May 2010 (3 pages) |
21 May 2010 | Director's details changed for Victoria Wendy De Alwis on 3 May 2010 (3 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 September 2009 | Appointment terminated director edgar ancona (1 page) |
16 September 2009 | Director appointed iain james mackay (2 pages) |
7 August 2009 | Return made up to 24/05/09; full list of members (4 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 June 2008 | Return made up to 24/05/08; full list of members (7 pages) |
26 October 2007 | Director's particulars changed (1 page) |
30 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 June 2007 | Return made up to 01/05/07; no change of members
|
29 November 2006 | Director's particulars changed (1 page) |
4 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 June 2006 | New director appointed (3 pages) |
9 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
3 April 2006 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
31 October 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | New director appointed (2 pages) |
20 May 2005 | Return made up to 01/05/05; full list of members
|
18 October 2004 | Director's particulars changed (1 page) |
21 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members
|
24 November 2003 | Director's particulars changed (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Return made up to 01/05/03; full list of members
|
29 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
15 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
17 May 2001 | Return made up to 01/05/01; full list of members
|
17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 January 2001 | Secretary resigned (1 page) |
11 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
22 May 2000 | Return made up to 01/05/00; full list of members
|
18 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 June 1999 | Secretary's particulars changed (1 page) |
13 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
29 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 January 1999 | Auditor's resignation (1 page) |
15 May 1998 | Return made up to 01/05/98; full list of members
|
7 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
11 April 1998 | Director's particulars changed (1 page) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
12 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 May 1996 | Director's particulars changed (1 page) |
12 May 1996 | Return made up to 01/05/96; no change of members
|
11 February 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
12 April 1995 | Secretary's particulars changed (2 pages) |
21 March 1995 | Director's particulars changed (2 pages) |
13 March 1987 | Company name changed mercantile bank LIMITED\certificate issued on 13/03/87 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |