Li & Fung China Investments Limited

Company Name	Li & Fung China Investments Limited
Company Status	Dissolved
Company Number	00340901
Category	Private Limited Company
Incorporation Date	1 June 1938(85 years, 11 months ago)
Dissolution Date	17 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Paul Egerton Hobbins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1999(60 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 May 2010)
Role	Deputy Chairman
Country of Residence	China
Correspondence Address	Flat A11 Repulse Bay Apartments 101 Repulse Bay Road Hong Kong Foreign

Director Name	Butt Farn Lau
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1999(60 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 May 2010)
Role	Chief Financial Officer
Correspondence Address	Flat A 14th Floor 144 Austin Road Kowloon Hong Kong

Secretary Name	Ms Ying Kwai Yuen
Nationality	British
Status	Closed
Appointed	20 March 1999(60 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 May 2010)
Role	Secretary
Correspondence Address	Flat A 20th Floor Block 4 Sceneway Garden 8 Sceneway Road Kowloon Hong Kong

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(53 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 1999)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(53 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(53 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Evelyn Rowland Esmond Baring The Rt Hon The Ear Cromer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(53 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 April 1995)
Role	Company Director
Correspondence Address	9c Sutton Court Harbour City Canton Road Kowloon Foreign

Director Name	John Louis Rishad Zinkin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(54 years after company formation)
Appointment Duration	6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	14 Stratford Road London W8 6QD

Director Name	Paul Ming Fun Cheng
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1993(54 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1202 Tavistock 10 Tregunter Path Hong Kong Foreign

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(55 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(58 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Dr Raymond Kuo Fung Chien
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Chinese H.K
Status	Resigned
Appointed	01 July 1997(59 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1999)
Role	Business Executive
Correspondence Address	11a Braga Circuit Kowloon Hong Kong Foreign

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(59 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Charles Duckworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(59 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1999)
Role	Corporate Tax Adviser
Correspondence Address	Flat 4, 12 Lewin Road Streatham London SW16 6JR

Director Name	Victor Kwok King Fung
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1999(60 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 November 1999)
Role	Chairman
Correspondence Address	32a The Harbourview 11 Magazine Gap Road Hong Kong Foreign

Director Name	Benedict Yew Teck Chang
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 March 1999(60 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2004)
Role	Group Managing Director
Correspondence Address	Flat 12 1/F 40 Chung Hom Kok Road Hong Kong

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(53 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,317,134
Current Liabilities	£1,971,373

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2010	Final Gazette dissolved following liquidation (1 page)
17 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2009	Resolution insolvency:ordinary resolution "books,records.etc" (1 page)
24 August 2009	Appointment of a voluntary liquidator (2 pages)
24 August 2009	Declaration of solvency (3 pages)
24 August 2009	Declaration of solvency (3 pages)
24 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-11 (1 page)
24 August 2009	Resolution insolvency:special resolution "in specie" (1 page)
24 August 2009	Appointment of a voluntary liquidator (2 pages)
24 August 2009	Resolution insolvency:special resolution "in specie" (1 page)
24 August 2009	Resolution insolvency:ordinary resolution "books,records.etc" (1 page)
15 May 2009	Return made up to 15/04/09; full list of members (3 pages)
15 May 2009	Return made up to 15/04/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 15/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 15/10/2008 (1 page)
8 July 2008	Resolutions RES13 ‐ Re-accounts consideration 31/12/2006 (1 page)
8 July 2008	Resolutions RES13 ‐ Re-accounts consideration 31/12/2006 (1 page)
9 May 2008	Return made up to 15/04/08; full list of members (3 pages)
9 May 2008	Return made up to 15/04/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 31 December 2006 (14 pages)
22 December 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 15/04/07; full list of members (2 pages)
13 June 2007	Return made up to 15/04/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Return made up to 15/04/06; full list of members (2 pages)
8 May 2006	Return made up to 15/04/06; full list of members (2 pages)
20 March 2006	Full accounts made up to 31 December 2004 (13 pages)
20 March 2006	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 May 2005	Return made up to 15/04/05; full list of members (5 pages)
4 May 2005	Return made up to 15/04/05; full list of members (5 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 May 2004	Return made up to 15/04/04; full list of members (6 pages)
18 May 2004	Return made up to 15/04/04; full list of members (6 pages)
17 February 2004	Full accounts made up to 31 December 2002 (15 pages)
17 February 2004	Full accounts made up to 31 December 2002 (15 pages)
6 June 2003	Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN (1 page)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
2 May 2003	Return made up to 15/04/03; full list of members (6 pages)
2 May 2003	Return made up to 15/04/03; full list of members (6 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
17 May 2002	Return made up to 15/04/02; full list of members (6 pages)
17 May 2002	Return made up to 15/04/02; full list of members (6 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
7 February 2002	Full accounts made up to 31 December 2000 (12 pages)
7 February 2002	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 15/04/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (13 pages)
28 January 2001	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 May 2000	Return made up to 15/04/00; no change of members (5 pages)
11 May 2000	Return made up to 15/04/00; no change of members (5 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 October 1999	Return made up to 15/04/99; full list of members (8 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
26 May 1999	Company name changed inchcape china investments limit ed\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed inchcape china investments limit ed\certificate issued on 27/05/99 (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
4 February 1999	Ad 27/11/98--------- Â£ si 1050000@1=1050000 Â£ ic 26000/1076000 (2 pages)
4 February 1999	Ad 27/11/98--------- Â£ si 1050000@1=1050000 Â£ ic 26000/1076000 (2 pages)
8 January 1999	Â£ nc 26000/1076000 27/11/98 (1 page)
8 January 1999	Full accounts made up to 31 December 1997 (12 pages)
8 January 1999	Full accounts made up to 31 December 1997 (12 pages)
8 January 1999	Â£ nc 26000/1076000 27/11/98 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
23 April 1998	Amended full accounts made up to 31 December 1996 (11 pages)
23 April 1998	Amended full accounts made up to 31 December 1996 (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
15 May 1997	Return made up to 15/04/97; full list of members (8 pages)
15 May 1997	Return made up to 15/04/97; full list of members (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
23 April 1996	Return made up to 15/04/96; no change of members (6 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 15/04/96; no change of members (6 pages)
18 December 1995	Full accounts made up to 31 December 1994 (11 pages)
18 December 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 June 1995	Director's particulars changed (2 pages)
20 April 1995	Return made up to 15/04/95; no change of members (6 pages)
20 April 1995	Return made up to 15/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
3 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
3 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
1 November 1986	Company name changed J.H. little (compensation) tradi ng LIMITED\certificate issued on 01/11/86 (2 pages)
1 November 1986	Company name changed J.H. little (compensation) tradi ng LIMITED\certificate issued on 01/11/86 (2 pages)
15 September 1981	Company name changed\certificate issued on 15/09/81 (2 pages)
15 September 1981	Company name changed\certificate issued on 15/09/81 (2 pages)
1 December 1975	Company name changed\certificate issued on 01/12/75 (2 pages)
1 December 1975	Company name changed\certificate issued on 01/12/75 (2 pages)
29 December 1969	Company name changed\certificate issued on 29/12/69 (2 pages)
29 December 1969	Company name changed\certificate issued on 29/12/69 (2 pages)
21 February 1968	Company name changed\certificate issued on 21/02/68 (2 pages)
21 February 1968	Company name changed\certificate issued on 21/02/68 (2 pages)
1 June 1938	Certificate of incorporation (1 page)
1 June 1938	Certificate of incorporation (1 page)

Li & Fung China Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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