Tai Fook Securities (U.K.) Limited

Company Name	Tai Fook Securities (U.K.) Limited
Company Status	Dissolved
Company Number	03381046
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kwok Wai Cheung
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Securities Manager
Correspondence Address	Flat 701 Block 10 Heng Fa Chuen 100 Shing Tai Road Chaiwan Hong Kong Foreign

Director Name	Yiu Wing Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(10 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Flat E 37/F Block 10 Discovery Park Tsuen Wan New Territories Hong Kong

Secretary Name	Tung Wing Li
Nationality	British
Status	Current
Appointed	21 April 1998(10 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Flat H 9/F Block 1 Greenknoll Court 382 Castle Peak Road Kwai Chung New Territories Hong Kong

Director Name	Kai Kok Wong
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Sinapore
Status	Current
Appointed	12 February 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Flat C 31-F Block 2 Scenecliff 33 Conduit Road Hong Kong Foreign

Director Name	Thomas Wing-Tai Chan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Securities Director
Correspondence Address	15c Sunlight Garden 2 Man Wan Road Waterloo Hill Kowloon Hong Kong Foreign

Director Name	Thomas Lui
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Securities Manager
Correspondence Address	1c Greenish Court Discovery Bay Hong Kong

Secretary Name	Thomas Wing-Tai Chan
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Securities Director
Correspondence Address	15c Sunlight Garden 2 Man Wan Road Waterloo Hill Kowloon Hong Kong Foreign

Director Name	Kwok-Chi Poon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	26 Buck Road East Brunswick New Jersey 08816 Usa Foreign

Secretary Name	Mr Cheong-Young Lim
Nationality	Malaysian
Status	Resigned
Appointed	25 May 1999(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	91 Monks Avenue Barnet Hertfordshire EN5 1DA

Director Name	Roderick David Sutherland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 September 2001)
Role	Stockbroker
Correspondence Address	34 Brondesbury Road London NW6 6AY

Secretary Name	Philip Chiho Wong
Nationality	British
Status	Resigned
Appointed	24 January 2001(3 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 October 2001)
Role	Company Director
Correspondence Address	12 Chiltern Close Newbury Berkshire RG14 6SZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6th Floor 76 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£390,429
Net Worth	£101,924
Cash	£27,881
Current Liabilities	£34,836

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 November 2003	Dissolved (1 page)
14 September 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2003	Liquidators statement of receipts and payments (6 pages)
5 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2002	Appointment of a voluntary liquidator (1 page)
5 April 2002	Ex res re. Powers of liquidator (1 page)
5 April 2002	Declaration of solvency (4 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 March 2001 (31 pages)
21 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
6 January 2001	Particulars of mortgage/charge (4 pages)
20 July 2000	Registered office changed on 20/07/00 from: 6TH floor 76 cannon street london EC4N 6AE (1 page)
17 July 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Full accounts made up to 31 March 2000 (10 pages)
11 January 2000	Director resigned (1 page)
9 August 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 09/08/99 (8 pages)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
1 June 1999	Location of register of members (1 page)
1 June 1999	New secretary appointed (2 pages)
26 February 1999	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 September 1998	Return made up to 30/05/98; full list of members; amend (6 pages)
11 August 1998	New director appointed (2 pages)
8 June 1998	Location of register of members (1 page)
8 June 1998	Return made up to 30/05/98; full list of members (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Secretary resigned;director resigned (1 page)
27 December 1997	Particulars of mortgage/charge (4 pages)
5 August 1997	Ad 25/07/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (13 pages)

Tai Fook Securities (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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