Park Place
No. 7 Tai Tam Reservoir Road
Hong Kong
Director Name | Mr Victor Tzar Kuoi Li |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 November 2003(20 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Business Executive |
Country of Residence | Hong Kong |
Correspondence Address | 79 Deep Water Bay Road Hong Kong |
Director Name | Mr Kin Ning Canning Fok |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2015(31 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 37 Deep Water Bay Road Hong Kong |
Secretary Name | Fair Wind Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 32 years, 10 months |
Correspondence Address | Unit B 1st Floor Neich Tower 128 Gloucester Road Wanchai Hong Kong |
Director Name | Mr Chin-Wo Chow |
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Date of Birth | January 1914 (Born 110 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 December 1994) |
Role | Business Executive |
Correspondence Address | 18b Block 11 Braemer Hill Mansions Braemer Hill Road Foreign |
Director Name | Mr Canning Kin Ning Fok |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 December 1994) |
Role | Business Executive |
Correspondence Address | 64 Chung Hom Kok Road Hong Kong Foreign |
Director Name | Katherine Siu-Lin Hung |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 August 2000) |
Role | Business Executive |
Correspondence Address | Flat B 2nd Floor 23 Braemar Hill Mansion Braemar Hill Road Hong Kong |
Director Name | Charles Yeh Kwong Lee |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 March 1997) |
Role | Solicitor |
Correspondence Address | 56 Black's Link Hong Kong |
Director Name | Ka-Shing Li |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 November 2003) |
Role | Business Executive |
Correspondence Address | 79 Deep Water Bay Road Hong Kong |
Director Name | George Colin Magnus |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 November 2005) |
Role | Business Executive |
Correspondence Address | Flat A, 9/F, Block 4, Pacific View 38 Tai Tam Road Hong Kong Foreign |
Director Name | Ms Ezra Yee Wan Pau |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 December 1994(11 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 03 June 2015) |
Role | Business Executive |
Country of Residence | Hong Kong |
Correspondence Address | 16d Butler Towers 1-5 Boyce Road Hong Kong |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
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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 |
1 at £1 | Cheung Kong International LTD 50.00% Ordinary |
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1 at £1 | Cheung Kong Investment Co. LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
1 December 2020 | Director's details changed for Mr Kin Ning Canning Fok on 18 November 2020 (2 pages) |
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30 November 2020 | Director's details changed for Mr Kin Ning Canning Fok on 18 November 2020 (2 pages) |
30 July 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
28 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
30 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
2 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2016 (2 pages) |
2 June 2016 | Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2016 (2 pages) |
29 June 2015 | Termination of appointment of Ezra Yee Wan Pau as a director on 3 June 2015 (1 page) |
29 June 2015 | Appointment of Mr Kin Ning Canning Fok as a director on 3 June 2015 (2 pages) |
29 June 2015 | Termination of appointment of Ezra Yee Wan Pau as a director on 3 June 2015 (1 page) |
29 June 2015 | Appointment of Mr Kin Ning Canning Fok as a director on 3 June 2015 (2 pages) |
29 June 2015 | Appointment of Mr Kin Ning Canning Fok as a director on 3 June 2015 (2 pages) |
29 June 2015 | Termination of appointment of Ezra Yee Wan Pau as a director on 3 June 2015 (1 page) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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6 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
6 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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14 October 2013 | Director's details changed for Mr Victor Tzar Kuoi Li on 1 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Victor Tzar Kuoi Li on 1 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Victor Tzar Kuoi Li on 1 October 2013 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
5 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
5 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Secretary's details changed for Fair Wind Secretarial Services Limited on 28 May 2013 (2 pages) |
29 May 2013 | Secretary's details changed for Fair Wind Secretarial Services Limited on 28 May 2013 (2 pages) |
28 May 2013 | Director's details changed for Victor Tzar Kuoi Li on 18 May 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2013 (2 pages) |
28 May 2013 | Director's details changed for Ezra Yee Wan Pau on 18 May 2013 (3 pages) |
28 May 2013 | Director's details changed for Ezra Yee Wan Pau on 18 May 2013 (3 pages) |
28 May 2013 | Director's details changed for Victor Tzar Kuoi Li on 18 May 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2013 (2 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 June 2012 | Secretary's details changed for Fair Wind Secretarial Services Limited on 14 June 2012 (2 pages) |
14 June 2012 | Secretary's details changed for Fair Wind Secretarial Services Limited on 14 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
24 June 2010 | Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2010 (1 page) |
24 June 2010 | Secretary's details changed for Fair Wind Secretarial Services Limited on 18 May 2010 (1 page) |
24 June 2010 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 24 June 2010 (1 page) |
24 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
24 June 2010 | Director's details changed for Victor Tzar Kuoi Li on 18 May 2010 (2 pages) |
24 June 2010 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 24 June 2010 (1 page) |
24 June 2010 | Director's details changed for Victor Tzar Kuoi Li on 18 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Ezra Yee Wan Pau on 18 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Edmond Tak Chuen Ip on 18 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Ezra Yee Wan Pau on 18 May 2010 (2 pages) |
24 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
13 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 June 2009 | Director's change of particulars / edmond ip / 04/06/2009 (1 page) |
4 June 2009 | Director's change of particulars / ezra pau / 04/06/2009 (1 page) |
4 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
4 June 2009 | Director's change of particulars / edmond ip / 04/06/2009 (1 page) |
4 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
4 June 2009 | Director's change of particulars / victor li / 04/06/2009 (1 page) |
4 June 2009 | Director's change of particulars / ezra pau / 04/06/2009 (1 page) |
4 June 2009 | Director's change of particulars / victor li / 04/06/2009 (1 page) |
26 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
26 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 July 2008 | Return made up to 18/05/08; full list of members (4 pages) |
9 July 2008 | Return made up to 18/05/08; full list of members (4 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
14 June 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
21 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
21 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
7 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
1 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
1 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Return made up to 18/05/05; full list of members (3 pages) |
26 July 2005 | Return made up to 18/05/05; full list of members (3 pages) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
12 July 2004 | Director's particulars changed (1 page) |
12 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 June 2004 | Return made up to 18/05/04; full list of members
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16 June 2004 | Return made up to 18/05/04; full list of members
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5 January 2004 | Director's particulars changed (1 page) |
5 January 2004 | Director's particulars changed (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
18 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
20 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
20 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
20 February 2003 | Resolutions
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20 February 2003 | Resolutions
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2 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
19 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
19 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 June 2001 | Return made up to 18/05/01; full list of members
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28 June 2001 | Return made up to 18/05/01; full list of members
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7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
16 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
23 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
16 September 1999 | Director's particulars changed (1 page) |
16 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
11 August 1999 | Return made up to 18/05/99; no change of members (6 pages) |
11 August 1999 | Return made up to 18/05/99; no change of members (6 pages) |
15 March 1999 | Director's particulars changed (1 page) |
15 March 1999 | Director's particulars changed (1 page) |
16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 August 1998 | Return made up to 18/05/98; no change of members
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17 August 1998 | Return made up to 18/05/98; no change of members
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23 October 1997 | Return made up to 18/05/97; full list of members
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23 October 1997 | Return made up to 18/05/97; full list of members
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16 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 June 1996 | Return made up to 18/05/96; no change of members
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21 June 1996 | Return made up to 18/05/96; no change of members
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16 May 1996 | Director resigned (2 pages) |
16 May 1996 | Director resigned (2 pages) |
16 May 1996 | New director appointed (1 page) |
16 May 1996 | New director appointed (1 page) |
16 May 1996 | New director appointed (1 page) |
16 May 1996 | Director resigned (2 pages) |
16 May 1996 | Director resigned (2 pages) |
16 May 1996 | New director appointed (1 page) |
2 May 1996 | Full accounts made up to 31 December 1994 (7 pages) |
2 May 1996 | Full accounts made up to 31 December 1994 (7 pages) |
6 September 1995 | Return made up to 18/05/95; no change of members
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6 September 1995 | Return made up to 18/05/95; no change of members
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