2 Queen's Road Central
Hong Kong
Director Name | Mr Hing Lam Kam |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 27 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 12/F Cheung Kong Center 1 Queen's Road Central Hong Kong |
Director Name | Mr Neil Douglas McGee |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 27 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 12/F Cheung Kong Center 2 Queen's Road Central Hong Kong |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
33 at £1 | Gain Prevail LTD 33.33% Ordinary |
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33 at £1 | Generous Fair LTD 33.33% Ordinary |
33 at £1 | Smart Charm Development LTD 33.33% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | Application to strike the company off the register (3 pages) |
15 September 2015 | Application to strike the company off the register (3 pages) |
2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
28 November 2013 | Statement of capital following an allotment of shares on 27 November 2013
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28 November 2013 | Appointment of Hing Lam Kam as a director (2 pages) |
28 November 2013 | Statement of capital following an allotment of shares on 27 November 2013
|
28 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
28 November 2013 | Appointment of Hing Lam Kam as a director (2 pages) |
27 November 2013 | Incorporation Statement of capital on 2013-11-27
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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