Company NameDsg-Tek Limited
Company StatusActive
Company Number02568226
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Man Wai Ho
Date of BirthDecember 1967 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed08 July 2010(19 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleGroup Financial Controller
Country of ResidenceHong Kong
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Director NameMs Evelyn Kit Sun To
Date of BirthJune 1959 (Born 61 years ago)
NationalityChinese
StatusCurrent
Appointed08 July 2010(19 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleGroup Administrator
Country of ResidenceHong Kong
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Secretary NameMs Evelyn Kit Sun To
StatusCurrent
Appointed08 July 2010(19 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Director NameCarina Ton
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2013(23 years after company formation)
Appointment Duration7 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pump House 35 Kensington Court Place
London
W8 5BJ
Director NameAndrew Christopher Wright
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2013(23 years after company formation)
Appointment Duration7 years, 3 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pump House 35 Kensington Court Place
London
W8 5BJ
Director NameMs Boon Peng Tan
Date of BirthOctober 1978 (Born 42 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 November 2019(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address56 Millennium Trade Centre 56 Kwai Cheong Road
Kwai Chung
New Territories
Hong Kong
Director NameMr Ambrose Kam Shing Chan
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCEO
Country of ResidenceHong Kong
Correspondence Address1505 Millennium Trade Centre 56 Kwai Cheong Road
Kwai Chung
New Territories
Hong Kong
Director NameMr Terence Yeuk Fong Leung
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration18 years, 7 months (resigned 08 July 2010)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address17th Floor Watson Centre
16-22 Kung Yip Street
Kwai Chung
Hong Kong
Director NameMr Brandon Shui Ling Wang
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration11 years, 1 month (resigned 07 February 2003)
RoleCompany Director
Correspondence AddressC/O 3 Abbottbury Road
London
W14 3EH
Secretary NameSteven Ford
NationalityBritish
StatusResigned
Appointed12 August 1992(1 year, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address10 Sandstone Avenue
Walton
Chesterfield
Derbyshire
S42 7NS
Director NamePatrick King Yu Tsang
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(3 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 25 January 2007)
RoleCompany Director
Correspondence AddressC/O The Old Pump House
35 Kensington Court Place Kensington
London
W8 5BJ
Secretary NameIan Philip Mitchell
NationalityBritish
StatusResigned
Appointed01 January 2003(12 years after company formation)
Appointment Duration3 years, 4 months (resigned 02 May 2006)
RoleCompany Director
Correspondence Address4 Bradgate Croft
Hasland
Chesterfield
Derbyshire
S41 0XZ
Secretary NameMr Terence Yeuk Fong Leung
NationalityBritish
StatusResigned
Appointed03 May 2006(15 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 July 2010)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address17th Floor Watson Centre
16-22 Kung Yip Street
Kwai Chung
Hong Kong
Director NameMr Shui Lai Tsui
Date of BirthJuly 1941 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed29 January 2007(16 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 08 July 2010)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address12a Lily Court
Worldwide Gardens
Shatin
New Territories
Honh Kong
Director NameMr Man Wai Ho
Date of BirthDecember 1967 (Born 53 years ago)
NationalityChinese
StatusResigned
Appointed08 July 2010(19 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 November 2019)
RoleGroup Financial Controller
Country of ResidenceHong Kong
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong

Contact

Telephone01246 221228
Telephone regionChesterfield

Location

Registered AddressThe Old Pump House
35 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

32.4m at £0.01Disposable Soft Goods (Uk) PLC
100.00%
Ordinary
1 at £0.01Brandon Shui Ling Wang
0.00%
Ordinary

Financials

Year2014
Net Worth£22,421,791
Cash£73,496
Current Liabilities£1,643,743

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 December 2020 (4 months ago)
Next Return Due27 December 2021 (8 months, 2 weeks from now)

Charges

20 April 2009Delivered on: 7 May 2009
Persons entitled: The Bank of East Asia LTD

Classification: Memorandum of security relating to a deposit
Secured details: All monies due or to become due.
Particulars: The deposit see image for full details.
Outstanding
26 November 2001Delivered on: 7 December 2001
Persons entitled: The Bank of East Asia Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2 kensington court mews W8 london by way of floating charge undertaking and all assets of the company both present and future.
Outstanding
26 November 2001Delivered on: 7 December 2001
Persons entitled: The Bank of East Asia Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old pumphouse 35 kensington court place W8 5BJ floating charge the undertaking and all assets of the company both present and future.
Outstanding

Filing History

18 January 2021Confirmation statement made on 13 December 2020 with updates (3 pages)
28 September 2020Accounts for a small company made up to 31 December 2019 (17 pages)
30 June 2020Cessation of Dsg International Limited as a person with significant control on 30 June 2020 (1 page)
25 June 2020Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020 (2 pages)
25 May 2020Appointment of Ms Boon Peng Tan as a director on 1 November 2019 (2 pages)
25 May 2020Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019 (2 pages)
25 May 2020Termination of appointment of Man Wai Ho as a director on 1 November 2019 (1 page)
14 January 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
7 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
4 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
7 September 2018Accounts for a small company made up to 31 December 2017 (17 pages)
2 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
19 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (14 pages)
12 August 2016Full accounts made up to 31 December 2015 (14 pages)
24 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 323,633.43
(7 pages)
24 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 323,633.43
(7 pages)
30 July 2015Full accounts made up to 31 December 2014 (20 pages)
30 July 2015Full accounts made up to 31 December 2014 (20 pages)
22 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 323,633.43
(7 pages)
22 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 323,633.43
(7 pages)
18 August 2014Full accounts made up to 31 December 2013 (21 pages)
18 August 2014Full accounts made up to 31 December 2013 (21 pages)
3 January 2014Particulars of variation of rights attached to shares (2 pages)
3 January 2014Change of share class name or designation (2 pages)
3 January 2014Statement of company's objects (2 pages)
3 January 2014Memorandum and Articles of Association (36 pages)
3 January 2014Particulars of variation of rights attached to shares (2 pages)
3 January 2014Change of share class name or designation (2 pages)
3 January 2014Statement of company's objects (2 pages)
3 January 2014Memorandum and Articles of Association (36 pages)
24 December 2013Statement by directors (3 pages)
24 December 2013Solvency statement dated 23/12/13 (3 pages)
24 December 2013Statement of capital on 24 December 2013
  • GBP 323,633.43
(4 pages)
24 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 December 2013Statement by directors (3 pages)
24 December 2013Solvency statement dated 23/12/13 (3 pages)
24 December 2013Statement of capital on 24 December 2013
  • GBP 323,633.43
(4 pages)
24 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2013Appointment of Carina Ton as a director (2 pages)
23 December 2013Appointment of Andrew Christopher Wright as a director (2 pages)
23 December 2013Appointment of Carina Ton as a director (2 pages)
23 December 2013Appointment of Andrew Christopher Wright as a director (2 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders (6 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders (6 pages)
12 June 2013Full accounts made up to 31 December 2012 (18 pages)
12 June 2013Full accounts made up to 31 December 2012 (18 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
3 July 2012Full accounts made up to 31 December 2011 (18 pages)
3 July 2012Full accounts made up to 31 December 2011 (18 pages)
28 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
5 July 2011Full accounts made up to 31 December 2010 (18 pages)
5 July 2011Full accounts made up to 31 December 2010 (18 pages)
14 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
8 July 2010Termination of appointment of Shui Tsui as a director (1 page)
8 July 2010Termination of appointment of Terence Leung as a director (1 page)
8 July 2010Termination of appointment of Terence Leung as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a director (2 pages)
8 July 2010Appointment of Mr Man Wai Ho as a director (2 pages)
8 July 2010Termination of appointment of Shui Tsui as a director (1 page)
8 July 2010Termination of appointment of Terence Leung as a director (1 page)
8 July 2010Termination of appointment of Terence Leung as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a director (2 pages)
8 July 2010Appointment of Mr Man Wai Ho as a director (2 pages)
25 June 2010Full accounts made up to 31 December 2009 (18 pages)
25 June 2010Full accounts made up to 31 December 2009 (18 pages)
23 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Shui Lai Tsui on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Terence Yeuk Fong Leung on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Shui Lai Tsui on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Terence Yeuk Fong Leung on 23 December 2009 (2 pages)
6 July 2009Full accounts made up to 31 December 2008 (18 pages)
6 July 2009Full accounts made up to 31 December 2008 (18 pages)
7 May 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 May 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 December 2008Return made up to 13/12/08; full list of members (4 pages)
15 December 2008Return made up to 13/12/08; full list of members (4 pages)
28 July 2008Full accounts made up to 31 December 2007 (18 pages)
28 July 2008Full accounts made up to 31 December 2007 (18 pages)
14 December 2007Return made up to 13/12/07; full list of members (3 pages)
14 December 2007Return made up to 13/12/07; full list of members (3 pages)
20 July 2007Full accounts made up to 31 December 2006 (16 pages)
20 July 2007Full accounts made up to 31 December 2006 (16 pages)
16 February 2007New director appointed (2 pages)
16 February 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
20 December 2006Return made up to 13/12/06; full list of members (3 pages)
20 December 2006Location of debenture register (1 page)
20 December 2006Location of register of members (1 page)
20 December 2006Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH (1 page)
20 December 2006Return made up to 13/12/06; full list of members (3 pages)
20 December 2006Location of debenture register (1 page)
20 December 2006Location of register of members (1 page)
20 December 2006Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH (1 page)
7 November 2006Full accounts made up to 31 December 2005 (17 pages)
7 November 2006Full accounts made up to 31 December 2005 (17 pages)
3 May 2006New secretary appointed (1 page)
3 May 2006New secretary appointed (1 page)
2 May 2006Secretary resigned (1 page)
2 May 2006Secretary resigned (1 page)
2 February 2006Return made up to 13/12/05; full list of members (3 pages)
2 February 2006Return made up to 13/12/05; full list of members (3 pages)
21 July 2005Full accounts made up to 31 December 2004 (17 pages)
21 July 2005Full accounts made up to 31 December 2004 (17 pages)
28 January 2005Return made up to 13/12/04; full list of members (7 pages)
28 January 2005Return made up to 13/12/04; full list of members (7 pages)
2 July 2004Full accounts made up to 31 December 2003 (17 pages)
2 July 2004Full accounts made up to 31 December 2003 (17 pages)
24 December 2003Return made up to 13/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
(7 pages)
24 December 2003Return made up to 13/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
(7 pages)
24 June 2003Full accounts made up to 31 December 2002 (17 pages)
24 June 2003Full accounts made up to 31 December 2002 (17 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
8 January 2003Secretary resigned (1 page)
8 January 2003New secretary appointed (2 pages)
8 January 2003Secretary resigned (1 page)
8 January 2003New secretary appointed (2 pages)
19 December 2002Return made up to 13/12/02; full list of members (7 pages)
19 December 2002Return made up to 13/12/02; full list of members (7 pages)
26 June 2002Total exemption full accounts made up to 31 December 2001 (16 pages)
26 June 2002Total exemption full accounts made up to 31 December 2001 (16 pages)
17 December 2001Return made up to 13/12/01; full list of members (7 pages)
17 December 2001Return made up to 13/12/01; full list of members (7 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
21 December 2000Return made up to 13/12/00; full list of members (7 pages)
21 December 2000Return made up to 13/12/00; full list of members (7 pages)
3 July 2000Full accounts made up to 31 December 1999 (18 pages)
3 July 2000Full accounts made up to 31 December 1999 (18 pages)
16 December 1999Return made up to 13/12/99; full list of members (7 pages)
16 December 1999Return made up to 13/12/99; full list of members (7 pages)
23 September 1999Full accounts made up to 31 December 1998 (18 pages)
23 September 1999Full accounts made up to 31 December 1998 (18 pages)
15 December 1998Return made up to 13/12/98; full list of members (6 pages)
15 December 1998Return made up to 13/12/98; full list of members (6 pages)
28 September 1998Full accounts made up to 31 December 1997 (16 pages)
28 September 1998Full accounts made up to 31 December 1997 (16 pages)
16 December 1997Return made up to 13/12/97; no change of members (4 pages)
16 December 1997Return made up to 13/12/97; no change of members (4 pages)
4 June 1997Full accounts made up to 31 December 1996 (16 pages)
4 June 1997Full accounts made up to 31 December 1996 (16 pages)
17 December 1996Return made up to 13/12/96; full list of members (6 pages)
17 December 1996Return made up to 13/12/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (16 pages)
31 October 1996Full accounts made up to 31 December 1995 (16 pages)
24 January 1996Full accounts made up to 31 December 1994 (15 pages)
24 January 1996Full accounts made up to 31 December 1994 (15 pages)
14 December 1995Return made up to 13/12/95; no change of members (4 pages)
14 December 1995Return made up to 13/12/95; no change of members (4 pages)
11 March 1993Memorandum and Articles of Association (12 pages)
11 March 1993Memorandum and Articles of Association (12 pages)