Hua Qin International Building
340 Queens Road Central
Hong Kong
Director Name | Ying Choung Bondy Tan |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 17 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 6 years (closed 13 June 2006) |
Role | Company Director |
Correspondence Address | 39e Tower 2 Kornville 38 Yau Man Street Quarry Bay Hong Kong |
Secretary Name | P & T Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 August 2000(3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 13 June 2006) |
Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Kin Hong Lui |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 05 June 2001) |
Role | Company Director |
Correspondence Address | Unit F 13/F Sun Ying Industrial Centre No 9 Tin Wan Close Aberdeen Hong Kong |
Secretary Name | Kwok Hung Alexander Lau |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 August 2000) |
Role | Company Director |
Correspondence Address | Rooms 6-7 G/F Hua Qin International Building 340 Queens Road Central Hong Kong |
Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2005 | Application for striking-off (1 page) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Return made up to 08/05/05; full list of members (2 pages) |
29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
26 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
13 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
17 May 2003 | Return made up to 08/05/03; full list of members
|
17 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
14 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
10 July 2001 | Resolutions
|
10 July 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
9 July 2001 | Director resigned (1 page) |
6 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
16 August 2000 | Secretary resigned (1 page) |
16 August 2000 | New secretary appointed (1 page) |
4 July 2000 | Memorandum and Articles of Association (12 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Secretary resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New secretary appointed;new director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
17 May 2000 | Company name changed milanbeech LIMITED\certificate issued on 17/05/00 (2 pages) |