Chinese Television Network (UK) Limited

Company Name	Chinese Television Network (UK) Limited
Company Status	Dissolved
Company Number	03010382
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Pen Liang Huang
Date of Birth	May 1948 (Born 76 years ago)
Nationality	ROC
Status	Closed
Appointed	15 January 1999(4 years after company formation)
Appointment Duration	1 year, 10 months (closed 28 November 2000)
Role	General Manager
Correspondence Address	10/F Block A Ming Pao Industrial Centre 18 Ka Yip Street Chai Wan Foreign Hong Kong

Secretary Name	Ching Kun Huang
Nationality	ROC
Status	Closed
Appointed	15 January 1999(4 years after company formation)
Appointment Duration	1 year, 10 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	10/I Block A Ming Pao Industrial Centre 18 Kayip Street Chai Wan Hong Kong

Director Name	Kuei Yueh Chang
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Journalist
Correspondence Address	Queens House 1 Leicester Place Leicester Square London WC2H 7BP

Director Name	Kwan Leuk Cheng
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 1996)
Role	Merchant
Correspondence Address	10th Floor Block A Ming Pao Industrial Centre 18 Ka Yip Street Chai Wan Hong Kong Foreign

Secretary Name	Kuei Yueh Chang
Nationality	British
Status	Resigned
Appointed	14 July 1995(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Queens House 1 Leicester Place Leicester Square London WC2H 7BP

Secretary Name	Yi Shin Wah
Nationality	Malayasian
Status	Resigned
Appointed	31 January 1996(1 year after company formation)
Appointment Duration	3 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	18c Gloucester Drive London N4 2LN

Director Name	Bing Kwan Lam
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 February 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1999)
Role	Merchant
Correspondence Address	House 4 Pine Villa Lai Ping Road Kau To Shan Shatin N T Hong Kong Foreign

Director Name	Pun Hoi Yu
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1999)
Role	Merchant
Correspondence Address	26d Shouson Hill Road Hong Kong Foreign

Director Name	Ka Man Cheng
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 1999)
Role	Bureau Chief
Correspondence Address	70 Southway Totteridge London N20 8DB

Secretary Name	Ka Man Cheng
Nationality	Chinese
Status	Resigned
Appointed	01 May 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 1999)
Role	Bureau Chief
Correspondence Address	70 Southway Totteridge London N20 8DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Herkes Courtney Wong Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 1995)
Correspondence Address	1st Floor 6 Gerrard Street London W1V 7LJ

Location

Registered Address	1 Beaufort Gardens Hendon Central London NW4 3QN
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 June 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Return made up to 16/01/99; full list of members (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (7 pages)
9 March 1998	Return made up to 16/01/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997	Full accounts made up to 31 March 1996 (7 pages)
14 May 1997	Full accounts made up to 31 December 1995 (6 pages)
14 February 1997	Return made up to 16/01/97; no change of members (4 pages)
11 September 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 28 booth road london NW9 5JR (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Director resigned (1 page)
25 April 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
11 January 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 11/01/96 (6 pages)
11 January 1996	Registered office changed on 11/01/96 from: 28 booth road london NW9 5JT (1 page)
9 August 1995	Secretary resigned (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 28 booth road london NW9 5JR (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 1ST floor 6 gerrard street london W1V 7LJ (1 page)
24 July 1995	Accounting reference date notified as 31/12 (1 page)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)

Chinese Television Network (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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