Ryegar Limited

Company Name	Ryegar Limited
Company Status	Dissolved
Company Number	03104053
Category	Private Limited Company
Incorporation Date	20 September 1995(27 years, 8 months ago)
Dissolution Date	17 March 2015 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Wenhui Zhang
Date of Birth	September 1955 (Born 67 years ago)
Nationality	Chinese
Status	Closed
Appointed	03 October 2001(6 years after company formation)
Appointment Duration	13 years, 5 months (closed 17 March 2015)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	Flat 3303 Block A Hongway Garden Number 8 New Market Street Sheung Wan Hong Kong

Director Name	Shaofeng Li
Date of Birth	March 1967 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	10 May 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 March 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 1612 Block Q Kornhill Quarry Bay Hong Kong

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	07 October 2011(16 years after company formation)
Appointment Duration	3 years, 5 months (closed 17 March 2015)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Donald Kuo Liang Chao
Date of Birth	January 1949 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 November 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 09 February 1996)
Role	Merchant
Correspondence Address	Flat 1,32/F The Repulse Bay 108 Repulse Bay Road Foreign Hong Kong

Director Name	Joseph Ju Mou Jhu
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 November 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2001)
Role	Merchant
Correspondence Address	Flat B 3/F Hanking Court 43-49 Cloudview Road North Point Hong Kong

Director Name	Chunli Wang
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 November 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2001)
Role	Merchant
Correspondence Address	Flat 3303 Block A Hongway Garden No 8 New Market Street Sheung Wan Hong Kong Foreign

Director Name	Qirui Cao
Date of Birth	July 1955 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 2000)
Role	Accountant
Correspondence Address	Flat 2411 Block P Kornhill Quarry Bay Hong Kong Foreign

Director Name	Genqiang Su
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 October 1998(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 November 2001)
Role	Economist
Correspondence Address	Flat 1401 Block N Kornhill Quarry Bay Hong Kong Foreign

Director Name	Xianghua Xu
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 March 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2002)
Role	Senior Accountant
Correspondence Address	Flat 1816 Block P Kornhill Quarry Bay Hong Kong

Director Name	Zhong Cao
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2001(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 May 2010)
Role	Executive
Correspondence Address	Unit D, 13th Floor, Lotus Mansion 6 Taikoo Wan Road Taikoo Shing Hong Kong

Director Name	Wai Kwong Tsoi
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 November 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Flat E, 42/F., Block 11 Discovery Park Tsuen Wan, New Territories Foreign Hong Kong

Director Name	Zhouping Chen
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 November 2002(7 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	People's Republic Of China
Correspondence Address	6d,6/F., Block 16 118 Shahe Road East (Century Vil Nanshan District Shenzhen Prc Foreign

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Scit (Investment) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
24 November 2014	Application to strike the company off the register (3 pages)
24 November 2014	Application to strike the company off the register (3 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
3 September 2014	Termination of appointment of Zhouping Chen as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Zhouping Chen as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Zhouping Chen as a director on 1 September 2014 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (13 pages)
21 August 2014	Full accounts made up to 31 December 2013 (13 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 September 2013	Resolutions RES13 ‐ Appt of auditors 03/09/2013 (1 page)
11 September 2013	Resolutions RES13 ‐ Appt of auditors 03/09/2013 (1 page)
30 January 2013	Section 519 (1 page)
30 January 2013	Section 519 (1 page)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Reed Smith Corporate Services Limited as a secretary on 7 October 2011 (2 pages)
18 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary on 7 October 2011 (1 page)
18 October 2011	Appointment of Reed Smith Corporate Services Limited as a secretary on 7 October 2011 (2 pages)
18 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary on 7 October 2011 (1 page)
18 October 2011	Appointment of Reed Smith Corporate Services Limited as a secretary on 7 October 2011 (2 pages)
18 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary on 7 October 2011 (1 page)
17 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 October 2011	Full accounts made up to 31 December 2010 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Rb Secretariat Limited on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Wenhui Zhang on 19 September 2010 (2 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Rb Secretariat Limited on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Wenhui Zhang on 19 September 2010 (2 pages)
1 June 2010	Appointment of Shaofeng Li as a director (3 pages)
1 June 2010	Appointment of Shaofeng Li as a director (3 pages)
26 May 2010	Director's details changed for Zhouping Chen on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Zhouping Chen on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Zhouping Chen on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Zhouping Chen on 27 April 2010 (2 pages)
13 May 2010	Termination of appointment of Zhong Cao as a director (1 page)
13 May 2010	Termination of appointment of Zhong Cao as a director (1 page)
9 November 2009	Director's details changed for Zhouping Chen on 28 October 2009 (2 pages)
9 November 2009	Director's details changed for Zhouping Chen on 28 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Director's change of particulars / zhong cao / 13/07/2009 (1 page)
16 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
16 July 2009	Director's change of particulars / zhong cao / 13/07/2009 (1 page)
16 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Return made up to 20/09/05; full list of members (3 pages)
4 October 2005	Return made up to 20/09/05; full list of members (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
10 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (12 pages)
30 December 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Return made up to 20/09/04; full list of members (8 pages)
8 October 2004	Return made up to 20/09/04; full list of members (8 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Auditor's resignation (1 page)
21 October 2003	Auditor's resignation (1 page)
20 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
28 October 2002	Return made up to 20/09/02; full list of members (7 pages)
28 October 2002	Return made up to 20/09/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
22 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
19 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Return made up to 20/09/99; full list of members (5 pages)
29 September 1999	Return made up to 20/09/99; full list of members (5 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
7 April 1999	Auditor's resignation (1 page)
7 April 1999	Auditor's resignation (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1998	Return made up to 20/09/98; no change of members (4 pages)
1 October 1998	Return made up to 20/09/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Return made up to 20/09/97; no change of members (4 pages)
9 October 1997	Return made up to 20/09/97; no change of members (4 pages)
7 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
29 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (2 pages)
15 November 1995	Accounting reference date notified as 31/12 (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 November 1995	Accounting reference date notified as 31/12 (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 September 1995	Incorporation (12 pages)
20 September 1995	Incorporation (12 pages)

Ryegar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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