Unimix (Europe) Limited

Company Name	Unimix (Europe) Limited
Directors	Ka Kui Edmund Lee and Wai Ming Chung
Company Status	Active
Company Number	04186311
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ka Kui Edmund Lee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	28 May 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8th Floor Axa Tower, Landmark East 100 How Ming Street Kwun Tong Kowloon Hong Kong

Director Name	Wai Ming Chung
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	01 October 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8th Floor Axa Tower, Landmark East 100 How Ming Street Kwun Tong Kowloon Hong Kong

Secretary Name	Wing Tai Properties Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	27th Floor Aia Kowloon Tower, Landmark East 100 How Ming Street Kwun Tong Hong Kong

Director Name	Dennis Hing Lun Au
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2001(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apartment D, 1/F, London Court Realty Garden, 41 Conduit Road Hong Kong Foreign

Director Name	Kwan In Li
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2001(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Flat 5c Greenview Gardens 125 Robinson Road Hong Kong China

Director Name	Frederick Tak Wai Ng
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 March 2001(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E 39th Floor Block 5 1 Tsun King Road Shatin New Territories Hong Kong

Secretary Name	Kwan In Li
Nationality	Canadian
Status	Resigned
Appointed	28 March 2001(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Flat 5c Greenview Gardens 125 Robinson Road Hong Kong China

Director Name	Lap Kwan Simon Lum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	10 Conorado Avenue Royal Palms Yuen Long New Territories Hong Kong

Director Name	Shui Cheung Esmond Kwan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British H K
Status	Resigned
Appointed	30 November 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2006)
Role	Group Financial Controller
Correspondence Address	15c Block 2 South Wave Court 3 Sham Wan Road Wong Chuk Hang Hong Kong

Secretary Name	Shui Cheung Esmond Kwan
Nationality	British H K
Status	Resigned
Appointed	30 November 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2006)
Role	Group Financial Controller
Correspondence Address	15c Block 2 South Wave Court 3 Sham Wan Road Wong Chuk Hang Hong Kong

Secretary Name	Wai Ming Chung
Nationality	Chinese
Status	Resigned
Appointed	01 October 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2012)
Role	Financial Controller
Country of Residence	Hong Kong Sar
Correspondence Address	Flat H 48/F, Tower 7 8 King Ling Road Le Point, Tseung Kwan O Foreign Hong Kong

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Basement 1 Savile Row London W1S 3JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wing Tai Properties (Bvi) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,153,707
Cash	£328
Current Liabilities	£7,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

11 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 January 2023	Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Basement 1 Savile Row London W1S 3JR on 30 January 2023 (1 page)
28 December 2022	Accounts for a small company made up to 31 March 2022 (5 pages)
6 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (5 pages)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (5 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (4 pages)
12 July 2018	Director's details changed for Wai Ming Chung on 10 July 2018 (2 pages)
9 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
3 April 2018	Registered office address changed from Carlisle Building 18 Carlisle Street London W1D 3BX England to 1 Savile Row London W1S 3JR on 3 April 2018 (1 page)
29 March 2018	Notification of a person with significant control statement (2 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
7 July 2017	Director's details changed for Mr Ka Kui Edmund Lee on 1 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Ka Kui Edmund Lee on 1 July 2017 (2 pages)
9 May 2017	Director's details changed for Wai Ming Chung on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Wai Ming Chung on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Wai Ming Chung on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Wai Ming Chung on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Wai Ming Chung on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Wai Ming Chung on 9 May 2017 (2 pages)
13 April 2017	Director's details changed for Wai Ming Chung on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Mr Ka Kui Edmund Lee on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Mr Ka Kui Edmund Lee on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Wai Ming Chung on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Wai Ming Chung on 22 March 2017 (2 pages)
13 April 2017	Director's details changed for Wai Ming Chung on 22 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (11 pages)
9 January 2017	Full accounts made up to 31 March 2016 (11 pages)
20 April 2016	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 24 March 2015 (1 page)
20 April 2016	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 24 March 2015 (1 page)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Registered office address changed from 13-14 Dean Street London W1D 3RS to Carlisle Building 18 Carlisle Street London W1D 3BX on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 13-14 Dean Street London W1D 3RS to Carlisle Building 18 Carlisle Street London W1D 3BX on 20 April 2016 (1 page)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 March 2015 (1 page)
27 March 2015	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 March 2015 (1 page)
27 March 2015	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 March 2015 (1 page)
4 December 2014	Full accounts made up to 31 March 2014 (11 pages)
4 December 2014	Full accounts made up to 31 March 2014 (11 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Director's details changed for Mr Ka Kui Edmund Lee on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Wai Ming Chung on 1 January 2014 (2 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Director's details changed for Wai Ming Chung on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Mr Ka Kui Edmund Lee on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Wai Ming Chung on 1 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 January 2014 (1 page)
28 March 2014	Director's details changed for Mr Ka Kui Edmund Lee on 1 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 January 2014 (1 page)
28 March 2014	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 January 2014 (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Mr Ka Kui Edmund Lee on 1 March 2013 (2 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Mr Ka Kui Edmund Lee on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Mr Ka Kui Edmund Lee on 1 March 2013 (2 pages)
11 April 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
11 April 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
11 April 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
18 January 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
18 January 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
18 January 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
16 January 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
16 January 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
16 January 2013	Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012 (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Appointment of Wing Tai Properties Secretarial Services Limited as a secretary (2 pages)
11 January 2012	Appointment of Wing Tai Properties Secretarial Services Limited as a secretary (2 pages)
11 January 2012	Termination of appointment of Wai Chung as a secretary (1 page)
11 January 2012	Termination of appointment of Wai Chung as a secretary (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
6 April 2011	Director's details changed for Ka Kui Edmund Lee on 1 March 2011 (2 pages)
6 April 2011	Director's details changed for Ka Kui Edmund Lee on 1 March 2011 (2 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Ka Kui Edmund Lee on 1 March 2011 (2 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Full accounts made up to 31 March 2010 (11 pages)
13 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 April 2010	Director's details changed for Wai Ming Chung on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Wai Ming Chung on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Wai Ming Chung on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Ka Kui Edmund Lee on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Ka Kui Edmund Lee on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Ka Kui Edmund Lee on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 April 2009	Director and secretary's change of particulars / wai chung / 03/10/2008 (1 page)
2 April 2009	Return made up to 23/03/09; full list of members (3 pages)
2 April 2009	Return made up to 23/03/09; full list of members (3 pages)
2 April 2009	Director and secretary's change of particulars / wai chung / 03/10/2008 (1 page)
25 November 2008	Full accounts made up to 31 March 2008 (10 pages)
25 November 2008	Full accounts made up to 31 March 2008 (10 pages)
31 July 2008	Return made up to 23/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2008	Return made up to 23/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2007	Full accounts made up to 31 March 2007 (10 pages)
2 December 2007	Full accounts made up to 31 March 2007 (10 pages)
15 May 2007	Return made up to 23/03/07; full list of members (5 pages)
15 May 2007	Return made up to 23/03/07; full list of members (5 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (10 pages)
17 October 2006	Full accounts made up to 31 March 2006 (10 pages)
24 April 2006	Return made up to 23/03/06; full list of members (7 pages)
24 April 2006	Return made up to 23/03/06; full list of members (7 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Full accounts made up to 31 March 2005 (12 pages)
14 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
3 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
20 May 2003	Full accounts made up to 31 March 2002 (12 pages)
20 May 2003	Full accounts made up to 31 March 2002 (12 pages)
5 April 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
25 April 2001	Ad 28/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 66 shaftesbury avenue london W1V 7DF (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 66 shaftesbury avenue london W1V 7DF (2 pages)
25 April 2001	Ad 28/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
23 March 2001	Incorporation (12 pages)
23 March 2001	Incorporation (12 pages)

Unimix (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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