56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Secretary Name | Ms Evelyn Kit Sun To |
---|---|
Status | Current |
Appointed | 08 July 2010(19 years, 7 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 |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2013(23 years 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 |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2013(23 years 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 | Mr Ambrose Kam Shing Chan |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(28 years, 11 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 | Ms Boon Peng Tan |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 01 November 2019(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | Hong Kong |
Correspondence Address | 56 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong |
Director Name | Mr Terence Yeuk Fong Leung |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 18 years, 7 months (resigned 08 July 2010) |
Role | Accountant |
Country of Residence | Hong Kong |
Correspondence Address | 17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong |
Director Name | Mr Brandon Shui Ling Wang |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 07 February 2003) |
Role | Company Director |
Correspondence Address | C/O 3 Abbottbury Road London W14 3EH |
Secretary Name | Steven Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS |
Director Name | Patrick King Yu Tsang |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 25 January 2007) |
Role | Company Director |
Correspondence Address | C/O The Old Pump House 35 Kensington Court Place Kensington London W8 5BJ |
Secretary Name | Ian Philip Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(12 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 2006) |
Role | Company Director |
Correspondence Address | 4 Bradgate Croft Hasland Chesterfield Derbyshire S41 0XZ |
Secretary Name | Mr Terence Yeuk Fong Leung |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 July 2010) |
Role | Accountant |
Country of Residence | Hong Kong |
Correspondence Address | 17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung 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(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 July 2010) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 12a Lily Court Worldwide Gardens Shatin 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(19 years, 7 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 |
Telephone | 01246 221228 |
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Telephone region | Chesterfield |
Registered Address | The Old Pump House 35 Kensington Court Place London W8 5BJ |
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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 |
32.4m at £0.01 | Disposable Soft Goods (Uk) PLC 100.00% Ordinary |
---|---|
1 at £0.01 | Brandon Shui Ling Wang 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £22,421,791 |
Cash | £73,496 |
Current Liabilities | £1,643,743 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 27 December 2024 (8 months from now) |
20 April 2009 | Delivered 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 |
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26 November 2001 | Delivered 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 2001 | Delivered 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 |
18 January 2021 | Confirmation statement made on 13 December 2020 with updates (3 pages) |
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28 September 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
30 June 2020 | Cessation of Dsg International Limited as a person with significant control on 30 June 2020 (1 page) |
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 | Termination of appointment of Man Wai Ho as a director on 1 November 2019 (1 page) |
25 May 2020 | Appointment of Ms Boon Peng Tan as a director on 1 November 2019 (2 pages) |
14 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
7 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
4 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
7 September 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
30 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
30 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
18 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
18 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
3 January 2014 | Change of share class name or designation (2 pages) |
3 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
3 January 2014 | Memorandum and Articles of Association (36 pages) |
3 January 2014 | Statement of company's objects (2 pages) |
3 January 2014 | Change of share class name or designation (2 pages) |
3 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
3 January 2014 | Memorandum and Articles of Association (36 pages) |
3 January 2014 | Statement of company's objects (2 pages) |
24 December 2013 | Solvency statement dated 23/12/13 (3 pages) |
24 December 2013 | Statement by directors (3 pages) |
24 December 2013 | Statement of capital on 24 December 2013
|
24 December 2013 | Resolutions
|
24 December 2013 | Statement by directors (3 pages) |
24 December 2013 | Solvency statement dated 23/12/13 (3 pages) |
24 December 2013 | Resolutions
|
24 December 2013 | Statement of capital on 24 December 2013
|
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 Carina Ton as a director (2 pages) |
23 December 2013 | Appointment of Andrew Christopher Wright as a director (2 pages) |
16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (6 pages) |
16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (6 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
28 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
8 July 2010 | Termination of appointment of Terence Leung 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 Terence Leung as a secretary (1 page) |
8 July 2010 | Termination of appointment of Shui Tsui 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 Leung as a secretary (1 page) |
8 July 2010 | Appointment of Ms Evelyn Kit Sun To as a director (2 pages) |
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 secretary (1 page) |
8 July 2010 | Termination of appointment of Terence Leung as a director (1 page) |
8 July 2010 | Appointment of Mr Man Wai Ho as a director (2 pages) |
8 July 2010 | Appointment of Mr Man Wai Ho as a director (2 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
23 December 2009 | Director's details changed for Shui Lai Tsui on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Shui Lai Tsui on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Terence Yeuk Fong Leung on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Mr Terence Yeuk Fong Leung on 23 December 2009 (2 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
7 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
7 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
14 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (16 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) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of debenture register (1 page) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH (1 page) |
20 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
20 December 2006 | Location of debenture register (1 page) |
20 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 May 2006 | New secretary appointed (1 page) |
3 May 2006 | New secretary appointed (1 page) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Secretary resigned (1 page) |
2 February 2006 | Return made up to 13/12/05; full list of members (3 pages) |
2 February 2006 | Return made up to 13/12/05; full list of members (3 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
28 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
24 December 2003 | Return made up to 13/12/03; full list of members
|
24 December 2003 | Return made up to 13/12/03; full list of members
|
24 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | Secretary resigned (1 page) |
19 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
26 June 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
26 June 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
17 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
17 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
16 December 1999 | Return made up to 13/12/99; full list of members (7 pages) |
16 December 1999 | Return made up to 13/12/99; full list of members (7 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
15 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
15 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
16 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
16 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
17 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
17 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
24 January 1996 | Full accounts made up to 31 December 1994 (15 pages) |
24 January 1996 | Full accounts made up to 31 December 1994 (15 pages) |
14 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
14 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
11 March 1993 | Memorandum and Articles of Association (12 pages) |
11 March 1993 | Memorandum and Articles of Association (12 pages) |