HONG Kong Securities Limited

02676103

Company Name	HONG Kong Securities Limited
Company Status	Dissolved
Company Number	02676103
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 4 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	09 January 1993(1 year after company formation)
Appointment Duration	31 years, 4 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 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 1993(1 year after company formation)
Appointment Duration	31 years, 4 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	09 January 1993(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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	09 January 1993(1 year after company formation)
Appointment Duration	31 years, 4 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	09 January 1993(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	09 January 1993(1 year after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr James Mellon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(1 year after company formation)
Appointment Duration	-1 years, 3 months (resigned 06 May 1992)
Role	Marketing Director
Correspondence Address	18 River Walk Braddan Hills Douglas Isle Of Man Isle Man

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, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 June 1999	Dissolved (1 page)
8 March 1999	Liquidators statement of receipts and payments (5 pages)
8 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 1999	Liquidators statement of receipts and payments (5 pages)
18 September 1998	Liquidators statement of receipts and payments (5 pages)
21 August 1997	Re books and records (1 page)
21 August 1997	Appointment of a voluntary liquidator (1 page)
21 August 1997	Re specie (1 page)
21 August 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 1997	Declaration of solvency (9 pages)
20 May 1997	Full accounts made up to 30 June 1996 (6 pages)
14 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
11 March 1997	Return made up to 09/01/97; full list of members (9 pages)
3 May 1996	Full accounts made up to 30 June 1995 (8 pages)
15 February 1996	Return made up to 09/01/96; full list of members (11 pages)
15 February 1996	Director's particulars changed (1 page)
20 March 1995	Full accounts made up to 30 June 1994 (8 pages)

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