Citic Telecom (UK) Limited

Company Name	Citic Telecom (UK) Limited
Director	Ching Wa Wong
Company Status	Active
Company Number	04608401
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Previous Names	China Motion (UK) Limited and Citic Telecom 1616 (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ching Wa Wong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	01 February 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	25th Floor Citic Telecom Tower 93 Kwai Fuk Road Kwai Chung New Territories Hong Kong

Director Name	Tiejun Hu
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Merchant
Correspondence Address	Flat B 15-F Block 24 Baguio Villa 555 Victoria Road Hong Kong Foreign

Director Name	Tung Ying Hau
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Merchant
Correspondence Address	House No.8, Rosecliff No. 20 Tai Tam Road Hong Kong Foreign

Secretary Name	Tung Ying Hau
Nationality	Chinese
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Merchant
Correspondence Address	House No.8, Rosecliff No. 20 Tai Tam Road Hong Kong Foreign

Director Name	Dr Bin Li
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2005(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2005)
Role	Merchant
Correspondence Address	Room 306, Tower A, Peninsula Heights 63 Broadcast Drive, Kowloon Tong Hong Kong Foreign

Director Name	Kwok Ping Li
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 December 2005(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 March 2006)
Role	Merchant
Correspondence Address	Flat F., 41/F, Central Heights,9 Ton Tak Street, Tseung Kwan O, Kowloon Hong Kong Foreign

Director Name	Wei Fan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Merchant
Correspondence Address	23b Broadville 4 Broadwood Road Hong Kong

Director Name	Chi Chiu Wu
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 March 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Merchant
Correspondence Address	Flat E, 3/F., Yat Tien Mansion Taikooshing Hong Kong Foreign

Secretary Name	Chi Chiu Wu
Nationality	Chinese
Status	Resigned
Appointed	05 June 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Merchant
Correspondence Address	Flat E, 3/F., Yat Tien Mansion Taikooshing Hong Kong Foreign

Director Name	Kee Tong Yuen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2015)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	25th Floor Citic Telecom Tower 93 Kwai Fuk Road Kwai Chung New Territories Hong Kong

Director Name	Tin Wai David Chan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2008(5 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 August 2019)
Role	Executive
Correspondence Address	25th Floor Citic Telecom Tower 93 Kwai Fuk Road Kwai Chung New Territories Hong Kong

Secretary Name	Tin Wai David Chan
Nationality	Chinese
Status	Resigned
Appointed	30 September 2008(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2009)
Role	Executive
Correspondence Address	Flat 2, 4/F., Block K Beverley Hill, 6 Broadwood Road Hong Kong

Director Name	Zhenhui Lin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2020)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	25th Floor Citic Telecom Tower 93 Kwai Fuk Road Kwai Chung New Territories Hong Kong

Director Name	Mr Bing Chi Esmond Li
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2022)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	25th Floor Citic Telecom Tower 93 Kwai Fuk Road Kwai Chung New Territories Hong Kong

Director Name	Dawei Cai
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 February 2020(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2022)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	25/F Citic Telecom Tower, 93 Kwai Fuk Road New Territorie Hong Kong

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Comnet International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,234,460
Gross Profit	£462,336
Net Worth	-£1,864,829
Cash	£147,493
Current Liabilities	£2,630,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

7 December 2020	Director's details changed for Cai Dawei on 28 February 2020 (2 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 February 2020	Termination of appointment of Zhenhui Lin as a director on 28 February 2020 (1 page)
28 February 2020	Appointment of Cai Dawei as a director on 28 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 November 2019	Cessation of Citic Telecom International Holdings Limited as a person with significant control on 18 November 2019 (1 page)
27 November 2019	Notification of a person with significant control statement (2 pages)
4 September 2019	Director's details changed for Esmond Li Bing Chi on 6 August 2019 (2 pages)
2 September 2019	Director's details changed for Esmond Li Bing Chi on 6 August 2019 (2 pages)
28 August 2019	Termination of appointment of Tin Wai David Chan as a director on 6 August 2019 (1 page)
28 August 2019	Appointment of Esmond Li Bing Chi as a director on 6 August 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (10 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
22 August 2018	Full accounts made up to 31 December 2017 (10 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
18 December 2017	Notification of Citic Telecom International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (10 pages)
7 August 2017	Full accounts made up to 31 December 2016 (10 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (10 pages)
22 September 2016	Full accounts made up to 31 December 2015 (10 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Full accounts made up to 31 December 2014 (10 pages)
9 June 2015	Director's details changed for Zhenhui Lin on 1 June 2015 (2 pages)
9 June 2015	Director's details changed for Zhenhui Lin on 1 June 2015 (2 pages)
9 June 2015	Director's details changed for Zhenhui Lin on 1 June 2015 (2 pages)
7 January 2015	Appointment of Zhenhui Lin as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Zhenhui Lin as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Kee Tong Yuen as a director on 1 January 2015 (1 page)
7 January 2015	Termination of appointment of Kee Tong Yuen as a director on 1 January 2015 (1 page)
7 January 2015	Appointment of Zhenhui Lin as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Kee Tong Yuen as a director on 1 January 2015 (1 page)
30 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
4 September 2014	Full accounts made up to 31 December 2013 (10 pages)
4 September 2014	Full accounts made up to 31 December 2013 (10 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
23 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (10 pages)
22 September 2011	Full accounts made up to 31 December 2010 (10 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed citic telecom 1616 (uk) LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-20 (3 pages)
30 December 2010	Company name changed citic telecom 1616 (uk) LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-20 (3 pages)
20 December 2010	Director's details changed for Tin Wai David Chan on 28 November 2010 (3 pages)
20 December 2010	Director's details changed for Kee Tong Yuen on 28 November 2010 (3 pages)
20 December 2010	Director's details changed for Tin Wai David Chan on 28 November 2010 (3 pages)
20 December 2010	Director's details changed for Kee Tong Yuen on 28 November 2010 (3 pages)
25 October 2010	Director's details changed for Kee Tong Yuen on 4 October 2010 (3 pages)
25 October 2010	Director's details changed for Kee Tong Yuen on 4 October 2010 (3 pages)
25 October 2010	Director's details changed for Tin Wai David Chan on 4 October 2010 (3 pages)
25 October 2010	Director's details changed for Tin Wai David Chan on 4 October 2010 (3 pages)
25 October 2010	Director's details changed for Tin Wai David Chan on 4 October 2010 (3 pages)
25 October 2010	Director's details changed for Kee Tong Yuen on 4 October 2010 (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Full accounts made up to 31 December 2009 (10 pages)
18 January 2010	Full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Full accounts made up to 31 March 2009 (10 pages)
15 January 2010	Director's details changed for Kee Tong Yuen on 1 October 2009 (3 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Director's details changed for Tin Wai David Chan on 1 October 2009 (3 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Director's details changed for Kee Tong Yuen on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Tin Wai David Chan on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Tin Wai David Chan on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Kee Tong Yuen on 1 October 2009 (3 pages)
30 July 2009	Director's change of particulars / tin chan / 02/07/2009 (1 page)
30 July 2009	Director's change of particulars / tin chan / 02/07/2009 (1 page)
17 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
17 June 2009	Company name changed china motion (uk) LIMITED\certificate issued on 17/06/09 (3 pages)
17 June 2009	Company name changed china motion (uk) LIMITED\certificate issued on 17/06/09 (3 pages)
17 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
3 April 2009	Appointment terminated secretary tin chan (1 page)
3 April 2009	Appointment terminated secretary tin chan (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Full accounts made up to 31 March 2008 (10 pages)
12 January 2009	Return made up to 04/12/08; full list of members (5 pages)
12 January 2009	Return made up to 04/12/08; full list of members (5 pages)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
23 October 2008	Appointment terminated director and secretary chi wu (1 page)
23 October 2008	Appointment terminated director and secretary chi wu (1 page)
22 October 2008	Appointment terminated director wei fan (1 page)
22 October 2008	Director appointed kee tong yuen (2 pages)
22 October 2008	Appointment terminated director wei fan (1 page)
22 October 2008	Director and secretary appointed tin wai david chan (2 pages)
22 October 2008	Director appointed kee tong yuen (2 pages)
22 October 2008	Director and secretary appointed tin wai david chan (2 pages)
10 March 2008	Director's change of particulars / wei fan / 14/02/2008 (1 page)
10 March 2008	Director's change of particulars / wei fan / 14/02/2008 (1 page)
17 January 2008	Full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Full accounts made up to 31 March 2007 (10 pages)
4 January 2008	Return made up to 04/12/07; full list of members (5 pages)
4 January 2008	Return made up to 04/12/07; full list of members (5 pages)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Section 394 (2 pages)
15 August 2007	Section 394 (2 pages)
7 March 2007	Full accounts made up to 31 March 2006 (14 pages)
7 March 2007	Full accounts made up to 31 March 2006 (14 pages)
16 January 2007	Return made up to 04/12/06; full list of members (5 pages)
16 January 2007	Return made up to 04/12/06; full list of members (5 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
24 February 2006	Full accounts made up to 31 March 2005 (14 pages)
24 February 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Return made up to 04/12/05; no change of members (5 pages)
30 January 2006	Return made up to 04/12/05; no change of members (5 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 31 March 2004 (12 pages)
4 January 2005	Full accounts made up to 31 March 2004 (12 pages)
22 December 2004	Return made up to 04/12/04; full list of members (5 pages)
22 December 2004	Return made up to 04/12/04; full list of members (5 pages)
30 September 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
30 September 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
6 February 2004	Return made up to 04/12/03; full list of members (5 pages)
6 February 2004	Return made up to 04/12/03; full list of members (5 pages)
19 September 2003	Registered office changed on 19/09/03 from: 47 whitcomb street london WC2H 7DH (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 47 whitcomb street london WC2H 7DH (1 page)
30 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 April 2003	Ad 04/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	Ad 04/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Incorporation (20 pages)
4 December 2002	Incorporation (20 pages)
4 December 2002	Secretary resigned (1 page)

Citic Telecom (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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