Elmbay Limited

Company Name	Elmbay Limited
Company Status	Active
Company Number	02213876
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 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	Ms Evelyn Kit Sun To
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Chinese
Status	Current
Appointed	08 July 2010(22 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Group Administrator
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Secretary Name	Ms Evelyn Kit Sun To
Status	Current
Appointed	08 July 2010(22 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Carina Ton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Andrew Christopher Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Ms Boon Peng Tan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Mr Ambrose Kam Shing Chan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Shui Ling Brandon Wang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	30 Holland Park London W11 3TA

Director Name	Shui Lai Johnny Tsui
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Flat B 7/F Laurel Court Worldwide Ga Shatin New Territories Foreign

Director Name	King Yu Patrick Tsang
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Flat B 7/F Laurel Court Worldwide Ga Shatin New Territories Foreign

Director Name	Yeuk Fong Terence Leung
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 1992)
Role	Financial Controller
Correspondence Address	28c Block 2 Seaview Garden 1 Tsing Y Tuen Mun New Territories Foreign

Director Name	Mr Charles Nigel Bromage
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(4 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloxham Lodge Great Bedwyn Wiltshire SN8 3NT

Director Name	Steven Ford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Secretary Name	Steven Ford
Nationality	British
Status	Resigned
Appointed	29 December 1992(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Director Name	Eileen Tak-Yung Wang
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	13 January 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	30 Holland Park London W11 3TA

Director Name	Philip Leung
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1994(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	10010 Groomsbridge Road Alpharetta Georgia 30202 United States

Director Name	Peter Chang
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(6 years, 5 months after company formation)
Appointment Duration	16 years (resigned 08 July 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Dover Cliff Way Alpharetta Georgia Ga 30202 United States

Secretary Name	Philip Leung
Nationality	Canadian
Status	Resigned
Appointed	27 June 1994(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	10010 Groomsbridge Road Alpharetta Georgia 30202 United States

Secretary Name	Ian Philip Mitchell
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	4 Bradgate Croft Hasland Chesterfield Derbyshire S41 0XZ

Director Name	Patrick King Yu Tsang
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	The Chase Greenaway Lane Matlock Derbyshire DE4 2QB

Secretary Name	Terence Yeuk Fong Leung
Nationality	British
Status	Resigned
Appointed	03 May 2006(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2010)
Role	Accountant
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Yeuk Fong Leung
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(19 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Mr Shui Lai Tsui
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2007(19 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Honh Kong

Director Name	Mr Man Wai Ho
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 July 2010(22 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2019)
Role	Group Financial Controller
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Secretary Name	Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1993)
Correspondence Address	26/F Wing On Centre 111 Connaught Road Central Hong Kong

Location

Registered Address	The Old Pump House 35 Kensington Court Place London W8 5BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dsg Holdings (Uk) LTD 50.00% Ordinary
1 at £1	Johnny Shui Lai Tsui 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,815
Cash	£956
Current Liabilities	£21,192

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

18 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
8 June 2023	Termination of appointment of Boon Peng Tan as a director on 1 June 2023 (1 page)
8 June 2023	Appointment of Mr Kin Hung Loo as a director on 1 June 2023 (2 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
25 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
15 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
30 June 2020	Cessation of Dsg International Limited as a person with significant control on 30 June 2020 (1 page)
25 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 June 2020	Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020 (2 pages)
25 May 2020	Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019 (2 pages)
25 May 2020	Appointment of Ms Boon Peng Tan as a director on 1 November 2019 (2 pages)
25 May 2020	Termination of appointment of Man Wai Ho as a director on 1 November 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Full accounts made up to 31 December 2015 (11 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (7 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (7 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (7 pages)
18 August 2014	Full accounts made up to 31 December 2013 (14 pages)
18 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (7 pages)
23 December 2013	Appointment of Andrew Christopher Wright as a director (2 pages)
23 December 2013	Appointment of Carina Ton as a director (2 pages)
23 December 2013	Appointment of Andrew Christopher Wright as a director (2 pages)
23 December 2013	Appointment of Carina Ton as a director (2 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of Shui Tsui as a director (1 page)
8 July 2010	Termination of appointment of Yeuk Leung as a director (1 page)
8 July 2010	Appointment of Mr Man Wai Ho as a director (2 pages)
8 July 2010	Termination of appointment of Terence Yeuk Fong Leung as a secretary (1 page)
8 July 2010	Appointment of Ms Evelyn Kit Sun To as a secretary (1 page)
8 July 2010	Termination of appointment of Yeuk Leung as a director (1 page)
8 July 2010	Appointment of Ms Evelyn Kit Sun To as a director (2 pages)
8 July 2010	Termination of appointment of Terence Yeuk Fong Leung as a secretary (1 page)
8 July 2010	Appointment of Mr Man Wai Ho as a director (2 pages)
8 July 2010	Termination of appointment of Peter Chang as a director (1 page)
8 July 2010	Termination of appointment of Shui Tsui as a director (1 page)
8 July 2010	Termination of appointment of Peter Chang as a director (1 page)
8 July 2010	Appointment of Ms Evelyn Kit Sun To as a secretary (1 page)
8 July 2010	Appointment of Ms Evelyn Kit Sun To as a director (2 pages)
2 July 2010	Director's details changed for Mr Shui Lai Tsui on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Chang on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Yeuk Fong Leung on 7 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Terence Yeuk Fong Leung on 7 June 2010 (1 page)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Shui Lai Tsui on 7 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Terence Yeuk Fong Leung on 7 June 2010 (1 page)
2 July 2010	Director's details changed for Yeuk Fong Leung on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Yeuk Fong Leung on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Chang on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Shui Lai Tsui on 7 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Terence Yeuk Fong Leung on 7 June 2010 (1 page)
2 July 2010	Director's details changed for Peter Chang on 7 June 2010 (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2009	Return made up to 07/06/09; full list of members (4 pages)
21 July 2009	Return made up to 07/06/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2008	Return made up to 07/06/08; full list of members (4 pages)
21 October 2008	Return made up to 07/06/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
27 November 2007	Return made up to 07/06/07; full list of members (3 pages)
27 November 2007	Return made up to 07/06/07; full list of members (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: boythorpe works goytside road chesterfield S40 2PH (1 page)
10 January 2007	Registered office changed on 10/01/07 from: boythorpe works goytside road chesterfield S40 2PH (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (12 pages)
21 July 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Return made up to 07/06/05; full list of members (7 pages)
24 June 2005	Return made up to 07/06/05; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Return made up to 07/06/04; full list of members (7 pages)
23 June 2004	Return made up to 07/06/04; full list of members (7 pages)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
12 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Return made up to 07/06/01; full list of members (7 pages)
13 June 2001	Return made up to 07/06/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	Return made up to 07/06/00; full list of members (7 pages)
9 June 2000	Return made up to 07/06/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1997	Return made up to 07/06/97; no change of members (4 pages)
12 June 1997	Return made up to 07/06/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Full accounts made up to 31 December 1996 (11 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
16 June 1996	Return made up to 07/06/96; full list of members (6 pages)
16 June 1996	Return made up to 07/06/96; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
8 August 1995	Return made up to 07/06/95; full list of members (6 pages)
8 August 1995	Return made up to 07/06/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New secretary appointed;new director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	New secretary appointed;new director appointed (2 pages)
13 April 1988	Memorandum and Articles of Association (14 pages)
13 April 1988	Memorandum and Articles of Association (14 pages)

Elmbay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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