South China Securities (UK) Limited

Company Name	South China Securities (UK) Limited
Company Status	Dissolved
Company Number	02409847
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 9 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	De Facto 139 Limited

Business Activity

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

Directors

Director Name	Christina Choi Ngor Cheung
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	29 years, 10 months (closed 07 June 2022)
Role	Company Executive
Correspondence Address	Unit C Casa Pino 154 Waterloo Road Kowloon Tong Foreign

Director Name	Yuk Mui Jessica Ng
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	29 January 2016(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1st Floor 13 Regent Street London SW1Y 4LR

Director Name	Mr Alan Francis Gibbs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(27 years after company formation)
Appointment Duration	5 years, 10 months (closed 07 June 2022)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Mark Robert Timothy Garnier
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	27 Holmead Road London SW6 2JD

Director Name	Richard Howard Gorges
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	23 years, 6 months (resigned 29 January 2016)
Role	Company Executive
Correspondence Address	7/F A2 Wisdom Court 5 Hatton Road Hong Kong Foreign

Director Name	Robert Hung Sang Ng
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 1997)
Role	Company Executive
Correspondence Address	12a Belleview Garden 5 5 Belleview Drive Repulse Bay Hong Kong

Secretary Name	Rita Hong Yin Yeo-Lesslar
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	185 Thornton Road Thornton Heath Surrey CR7 6DH

Director Name	Sek Hung Wong
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	25 Priory Field Drive Edgware Middlesex HA9 9PT

Secretary Name	Nicholas Lee Bowen
Nationality	British
Status	Resigned
Appointed	18 April 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 1995)
Role	Company Director
Correspondence Address	14 Bradwell Court Hutton Poplars Brentwood Essex CM13 1YR

Secretary Name	Sek Hung Wong
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	25 Priory Field Drive Edgware Middlesex HA9 9PT

Director Name	Simon Pikho Kowk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	2410 Block A Kornhill Quarry Bay Hong Kong Foreign

Director Name	Mr Alan Francis Gibbs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2005)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Siu Tak Li
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 November 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2001)
Role	Company Executive
Correspondence Address	L1 Unicorn Gardens 11 Shouson Hill Road East Aberdeen Hong Kong

Director Name	Stewart Shin Cheung Shing
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2003)
Role	Chief Executive Officer
Correspondence Address	H1 35/F Beverley Hill Becerley Hill 6 Broadwood Road Hong Kong

Director Name	Lobo Kwok Ning Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 October 2001(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Flat 7 A Ventris Terrace 25 Ventris Road Happy Valley Hon Kong

Director Name	Mr David Antony Osman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	10 Old Park Ridings London N21 2EU

Director Name	Hing Wah Chan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 November 2003(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2006)
Role	Stockbroker
Correspondence Address	6c, Tower 1, Euston Court 6 Park Road Hong Kong Foreign

Director Name	Shin Yee Freda Wong
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 January 2016(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2019)
Role	Head Of Investment Banking And Private Equity
Country of Residence	Hong Kong
Correspondence Address	1st Floor 13 Regent Street London SW1Y 4LR

Director Name	Mr Dennis Kian Jing Ow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2019(29 years, 10 months after company formation)
Appointment Duration	4 months (resigned 17 October 2019)
Role	Head Of Investment Banking
Country of Residence	Hong Kong
Correspondence Address	1st Floor 13 Regent Street London SW1Y 4LR

Director Name	Mr Hugo Jammes
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(30 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 November 2020)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	1st Floor 13 Regent Street London SW1Y 4LR

Location

Registered Address	1st Floor 13 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200k at £1	South China Financial Holdings LTD 100.00% Ordinary
1 at £1	South China Finance (Nominees) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£231,459
Net Worth	£305,591
Cash	£212,323
Current Liabilities	£34,687

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 February 2007	Delivered on: 1 March 2007 Persons entitled: Starlight Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit sum of Â£5,723.00 together with all funds. Outstanding
3 March 1998	Delivered on: 13 March 1998 Satisfied on: 16 June 2014 Persons entitled: Safranin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date herewith. Particulars: Â£26,500. Fully Satisfied

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
9 March 2022	Application to strike the company off the register (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 January 2022	Statement of capital on 25 January 2022 GBP 1 (3 pages)
10 January 2022	Solvency Statement dated 17/12/21 (1 page)
10 January 2022	Statement by Directors (1 page)
10 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Alan Francis Gibbs as a director on 30 June 2021 (1 page)
26 November 2020	Termination of appointment of Hugo Jammes as a director on 25 November 2020 (1 page)
20 July 2020	Full accounts made up to 31 December 2019 (16 pages)
14 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
5 June 2020	Appointment of Mr Hugo Jammes as a director on 1 June 2020 (2 pages)
21 October 2019	Termination of appointment of Dennis Kian Jing Ow as a director on 17 October 2019 (1 page)
15 July 2019	Notification of Hung Sang Ng as a person with significant control on 13 August 2018 (2 pages)
15 July 2019	Withdrawal of a person with significant control statement on 15 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
12 July 2019	Appointment of Mr Dennis Kian Jing Ow as a director on 19 June 2019 (2 pages)
12 July 2019	Termination of appointment of Shin Yee Freda Wong as a director on 19 June 2019 (1 page)
25 April 2019	Full accounts made up to 31 December 2018 (16 pages)
27 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
18 June 2018	Withdrawal of a person with significant control statement on 18 June 2018 (2 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
1 May 2018	Full accounts made up to 31 December 2017 (17 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
14 July 2017	Registered office address changed from 4th Floor Sabadell House 120 Pall Mall London SW1Y 5EA to 1st Floor 13 Regent Street London SW1Y 4LR on 14 July 2017 (2 pages)
14 July 2017	Registered office address changed from 4th Floor Sabadell House 120 Pall Mall London SW1Y 5EA to 1st Floor 13 Regent Street London SW1Y 4LR on 14 July 2017 (2 pages)
11 May 2017	Full accounts made up to 31 December 2016 (17 pages)
11 May 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2016	Termination of appointment of Sek Hung Wong as a secretary on 1 August 2016 (2 pages)
20 September 2016	Termination of appointment of Sek Hung Wong as a director on 1 August 2016 (2 pages)
20 September 2016	Termination of appointment of Sek Hung Wong as a director on 1 August 2016 (2 pages)
20 September 2016	Termination of appointment of Sek Hung Wong as a secretary on 1 August 2016 (2 pages)
19 September 2016	Appointment of Mr Alan Francis Gibbs as a director on 1 August 2016 (3 pages)
19 September 2016	Appointment of Mr Alan Francis Gibbs as a director on 1 August 2016 (3 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (15 pages)
27 May 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Termination of appointment of Richard Howard Gorges as a director on 29 January 2016 (1 page)
5 April 2016	Termination of appointment of Richard Howard Gorges as a director on 29 January 2016 (1 page)
24 March 2016	Appointment of Yuk Mui Jessica Ng as a director on 29 January 2016 (3 pages)
24 March 2016	Appointment of Yuk Mui Jessica Ng as a director on 29 January 2016 (3 pages)
24 March 2016	Appointment of Shin Yee Freda Wong as a director on 29 January 2016 (3 pages)
24 March 2016	Appointment of Shin Yee Freda Wong as a director on 29 January 2016 (3 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200,000 (7 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200,000 (7 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200,000 (7 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 July 2014	Director's details changed for Sek Hung Wong on 16 June 2014 (2 pages)
15 July 2014	Director's details changed for Sek Hung Wong on 16 June 2014 (2 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200,000 (7 pages)
15 July 2014	Secretary's details changed for Sek Hung Wong on 16 June 2014 (1 page)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200,000 (7 pages)
15 July 2014	Secretary's details changed for Sek Hung Wong on 16 June 2014 (1 page)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200,000 (7 pages)
16 June 2014	Satisfaction of charge 1 in full (4 pages)
16 June 2014	Satisfaction of charge 1 in full (4 pages)
17 April 2014	Full accounts made up to 31 December 2013 (13 pages)
17 April 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
16 July 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
21 November 2012	Registered office address changed from 5-6 Carlos Place Mayfair London W1K 3AP on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 5-6 Carlos Place Mayfair London W1K 3AP on 21 November 2012 (1 page)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (15 pages)
13 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (15 pages)
13 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (15 pages)
4 April 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Full accounts made up to 31 December 2010 (13 pages)
5 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (15 pages)
5 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (15 pages)
5 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (15 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2009	Return made up to 05/07/09; full list of members (6 pages)
20 July 2009	Return made up to 05/07/09; full list of members (6 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
24 July 2008	Return made up to 05/07/08; full list of members (6 pages)
24 July 2008	Resolutions RES13 ‐ Approved for submission of accounts 26/03/2008 (1 page)
24 July 2008	Return made up to 05/07/08; full list of members (6 pages)
24 July 2008	Resolutions RES13 ‐ Approved for submission of accounts 26/03/2008 (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (13 pages)
27 March 2008	Full accounts made up to 31 December 2007 (13 pages)
26 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 05/07/07; full list of members (6 pages)
14 August 2007	Return made up to 05/07/07; full list of members (6 pages)
8 May 2007	Full accounts made up to 31 December 2006 (13 pages)
8 May 2007	Registered office changed on 08/05/07 from: 12 stanhope gate london W1Y 5LB (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (13 pages)
8 May 2007	Registered office changed on 08/05/07 from: 12 stanhope gate london W1Y 5LB (1 page)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
31 July 2006	Return made up to 05/07/06; full list of members (6 pages)
31 July 2006	Return made up to 05/07/06; full list of members (6 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (12 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Return made up to 05/07/05; full list of members (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Return made up to 05/07/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
5 October 2004	Return made up to 05/07/04; full list of members (7 pages)
5 October 2004	Return made up to 05/07/04; full list of members (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 April 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2003	Return made up to 05/07/03; full list of members (7 pages)
26 August 2003	Location of debenture register (1 page)
26 August 2003	Location of register of members (1 page)
26 August 2003	Location of debenture register (1 page)
26 August 2003	Location of register of members (1 page)
26 August 2003	Return made up to 05/07/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 December 2002 (12 pages)
1 April 2003	Full accounts made up to 31 December 2002 (12 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (3 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
16 August 2002	Return made up to 05/07/02; full list of members (7 pages)
16 August 2002	Return made up to 05/07/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
21 July 2000	Return made up to 05/07/00; full list of members (8 pages)
21 July 2000	Return made up to 05/07/00; full list of members (8 pages)
5 April 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Full accounts made up to 31 December 1999 (10 pages)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 05/07/99; full list of members (8 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 05/07/99; full list of members (8 pages)
1 April 1999	Full accounts made up to 31 December 1998 (10 pages)
1 April 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 22 old bond street london W1X 3DA (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 22 old bond street london W1X 3DA (1 page)
17 August 1998	Return made up to 05/07/98; full list of members (7 pages)
17 August 1998	Return made up to 05/07/98; full list of members (7 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (10 pages)
1 April 1998	Full accounts made up to 31 December 1997 (10 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
29 October 1997	New director appointed (3 pages)
29 October 1997	New director appointed (3 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
7 March 1997	Return made up to 05/07/96; full list of members (7 pages)
7 March 1997	Return made up to 05/07/96; full list of members (7 pages)
25 March 1996	Full accounts made up to 31 December 1995 (10 pages)
25 March 1996	Full accounts made up to 31 December 1995 (10 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
24 March 1995	Full accounts made up to 31 December 1994 (10 pages)
24 March 1995	Full accounts made up to 31 December 1994 (10 pages)
28 May 1993	New director appointed (2 pages)
28 May 1993	New director appointed (2 pages)
31 January 1991	New director appointed (2 pages)
31 January 1991	New director appointed (2 pages)
27 April 1990	Memorandum and Articles of Association (15 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1990	Memorandum and Articles of Association (15 pages)
17 April 1990	Director resigned;new director appointed (4 pages)
17 April 1990	Director resigned;new director appointed (4 pages)
31 January 1990	Memorandum and Articles of Association (6 pages)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1990	Memorandum and Articles of Association (6 pages)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1989	Incorporation (17 pages)
1 August 1989	Incorporation (17 pages)

South China Securities (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London