Number 8 New Market Street
Sheung Wan
Hong Kong
Director Name | Shaofeng Li |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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 |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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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 |
2 at £1 | Scit (Investment) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
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
|
11 September 2013 | Resolutions
|
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
|
20 October 2003 | Return made up to 20/09/03; full list of members
|
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
|
22 October 2001 | Return made up to 20/09/01; full list of members
|
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
|
19 October 2000 | Return made up to 20/09/00; full list of members
|
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
|
29 September 1996 | Return made up to 20/09/96; full list of members
|
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
|
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
|
20 September 1995 | Incorporation (12 pages) |
20 September 1995 | Incorporation (12 pages) |