| Company Name | Kite International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460538 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1979(44 years, 5 months ago) |
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 | Mrs Sally Sian Aw |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Haw Par Mansion Tai Hang Road Hong Kong |
| Director Name | Paul Ping Yung Wong |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2f 1st Floor Lung Cheung Court 37 Broadcast Drive Kowloon Hong Kong |
| Director Name | Lawrence Yue Kai Wong |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 December 1993(14 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Accountant |
| Correspondence Address | C/F 36 La Salle Road Kowloon Tong Kowloon Hong Kong |
| Secretary Name | Dominic Siu Kay Kwong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(14 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 172 Leigh Hunt Drive Southgate London N14 6DQ |
| Director Name | Mr Lawrence Hing Wang Chan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 September 1993) |
| Role | Accountant |
| Correspondence Address | First Floor 6 Gerrard Street London W1V 7LJ |
| Director Name | Lawrence Yue Kai Wong |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 September 1993) |
| Role | Accountant |
| Correspondence Address | C/F 36 La Salle Road Kowloon Tong Kowloon Hong Kong |
| Secretary Name | Mr Lawrence Hing Wang Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 September 1993) |
| Role | Company Director |
| Correspondence Address | First Floor 6 Gerrard Street London W1V 7LJ |
| Secretary Name | Mr Wing Chung Keung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(13 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 10 January 1994) |
| Role | Company Director |
| Correspondence Address | 69 Gervase Road Edgware Middlesex HA8 0EW |
Location
| Registered Address | 46 Dean Street London W1V 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 1997 | Dissolved (1 page) |
|---|---|
| 11 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 April 1996 | Ext res re powers of liq (1 page) |
| 18 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 April 1996 | Declaration of solvency (3 pages) |
| 18 April 1996 | Resolutions
|
| 4 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members
|