The Hong Kong Investment Trust Plc

Company Name	The Hong Kong Investment Trust Plc
Company Status	Dissolved
Company Number	02336023
Category	Public Limited Company
Incorporation Date	17 January 1989(34 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Charles Langdon Brown
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Appleshaw 11 Central Avenue Worthing West Sussex BN14 0DS

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Stockbroker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Banker
Correspondence Address	Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr Mark Cecil Christopher Armitage
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 8 months
Role	Stockbroker
Correspondence Address	20 Walton Street London SW3 1RE

Director Name	Mr Donald Peter Lines
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Bermudian
Status	Current
Appointed	21 July 1994(5 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Business Executive
Correspondence Address	Mill Point Fairylands Pembroke Foreign

Director Name	Sir Richard Mark Evans
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	20 July 1995(6 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Sevenhampton House Sevenhampton Highworth Wiltshire SN6 7QA

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Secretary Name	Miss Kaye Molloy
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 September 1993)
Role	Company Director
Correspondence Address	86 Ealing Park Gardens London W5 4EU

Location

Registered Address	Knightsbridge House 197 Knightsbridge London SW7 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

12 February 2000	Dissolved (1 page)
12 November 1999	Liquidators statement of receipts and payments (20 pages)
12 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
16 July 1999	Liquidators statement of receipts and payments (15 pages)
26 January 1999	Liquidators statement of receipts and payments (15 pages)
31 July 1998	Liquidators statement of receipts and payments (15 pages)
16 February 1998	Liquidators statement of receipts and payments (19 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1997	Declaration of solvency (4 pages)
8 January 1997	Appointment of a voluntary liquidator (1 page)
25 November 1996	Full group accounts made up to 30 June 1996 (31 pages)
19 March 1996	Ad 09/01/96--------- Â£ si [email protected] (2 pages)
15 February 1996	Return made up to 11/01/96; bulk list available separately (14 pages)
15 February 1996	Director's particulars changed (1 page)
5 January 1996	Ad 11/12/95--------- Â£ si [email protected]=385016 Â£ si [email protected]=770032 Â£ ic 7605856/8760904 (9 pages)
8 December 1995	Full group accounts made up to 30 June 1995 (32 pages)
3 August 1995	New director appointed (4 pages)
12 June 1995	Initial accounts made up to 31 December 1994 (5 pages)
26 November 1992	Full accounts made up to 30 June 1992 (25 pages)
15 November 1991	Full accounts made up to 30 June 1991 (24 pages)
23 January 1991	Full accounts made up to 30 June 1990 (26 pages)

The Hong Kong Investment Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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