Wing On Centre,111 Connaught Road Ce
Hong Kong
Foreign
Secretary Name | Mr Hong-Yuen Wong |
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Nationality | British |
Status | Current |
Appointed | 02 October 1991(6 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 1d Ewan Court 54 Kennedy Road Hong Kong |
Director Name | Karen Louise McGuire |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1995(9 years, 9 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Designer Consultant |
Correspondence Address | Flat 1c Kings Court 9 Consort Rise Pokfulam Hong Kong |
Director Name | Ms Grace Lam Kwai Ling |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 October 1991(6 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 1995) |
Role | Secretary |
Correspondence Address | 11 Jones Street 5th Floor Causeway Bay Foreign |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£7,831 |
Cash | £1,535 |
Current Liabilities | £61,670 |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
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4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
8 August 2002 | Liquidators statement of receipts and payments (6 pages) |
18 February 2002 | Liquidators statement of receipts and payments (6 pages) |
9 August 2001 | Liquidators statement of receipts and payments (6 pages) |
5 February 2001 | Liquidators statement of receipts and payments (6 pages) |
9 February 2000 | Registered office changed on 09/02/00 from: 4 london wall building london EC2M 5UQ (1 page) |
7 February 2000 | Resolutions
|
7 February 2000 | Declaration of solvency (3 pages) |
7 February 2000 | Appointment of a voluntary liquidator (1 page) |
22 December 1999 | Return made up to 02/10/99; full list of members
|
8 January 1999 | Director's particulars changed (1 page) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: 4 london wall building blomfield street london EC2M 5NT (1 page) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
21 August 1997 | Director's particulars changed (1 page) |
1 May 1997 | Registered office changed on 01/05/97 from: 14 dominion street london EC2M 2RJ (1 page) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
25 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
24 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
23 October 1995 | Director resigned;new director appointed (2 pages) |