Company NameHyundai Investment Trust & Securities Co., Ltd.
Company StatusActive
Company NumberFC018449
CategoryOther company type
Incorporation Date22 February 1995(29 years, 2 months ago)

Directors

Director NameDeok Ryul Yoo
Date of BirthJune 1944 (Born 79 years ago)
NationalityKorean
StatusCurrent
Appointed07 March 1995(1 week, 6 days after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address105-104 Dongshin Apt.
1-1 Gayang Taekji
Gayang-Dong, Kangseo-Ku
Seoul
Korea
Director NameHong Gyu Kim
Date of BirthAugust 1938 (Born 85 years ago)
NationalityKorean
StatusCurrent
Appointed15 June 1995(3 months, 3 weeks after company formation)
Appointment Duration28 years, 10 months
RoleAuditor
Correspondence Address705-704 Dongshin Apartment
Sinwondang Village
Sungsa-Dong
Koyang-Si Kyungki-Do
Korea
Director NameWhee Sik Hong
Date of BirthApril 1948 (Born 76 years ago)
NationalityKorean
StatusCurrent
Appointed05 June 1996(1 year, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleExecutive Director
Correspondence Address9-303 Samsung Villa Sangil Dong
Kangdong-Ku
Seoul
Foreign
Director NameKong Hyuk Ahn
Date of BirthJune 1937 (Born 86 years ago)
NationalityKorean
StatusCurrent
Appointed15 April 1997(2 years, 1 month after company formation)
Appointment Duration27 years
RoleChairman
Correspondence Address1-203 Hysung Villa
82-7 Chungdam-Dong
Kangnam - Ku
Seoul
Foreign
Director NameByung Po Kim
Date of BirthMay 1947 (Born 77 years ago)
NationalityKorean
StatusCurrent
Appointed15 April 1997(2 years, 1 month after company formation)
Appointment Duration27 years
RoleExecutive Director
Correspondence Address203-1601 Byuksan Apartment
72 Sunae-Dong Bundang-Ku
Sungnam-Si Kyungki-Do
Korea
Director NameChang Sik Lee
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityKorean
StatusCurrent
Appointed15 April 1997(2 years, 1 month after company formation)
Appointment Duration27 years
RolePresident
Correspondence Address102-1102 Hyundai 4th Apartment
89 Kangdong-Ku
Seoul
Foreign
Director NameSang Soo Lee
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityKorean
StatusCurrent
Appointed15 April 1997(2 years, 1 month after company formation)
Appointment Duration27 years
RoleExecutive Director
Correspondence Address302 Dashin Village
241-1 Poi-Dong
Kangnam-Ku
Seoul
Foreign
Director NameBong Hun Kim
Date of BirthApril 1941 (Born 83 years ago)
NationalityKorean
StatusResigned
Appointed07 March 1995(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 1997)
RoleOresident
Correspondence Address105-403 1st Hyundai Apt.
Gaepo-Dong
Kanagnam-Ku
Seoul
Korea
Director NameMoon Jin Kim
Date of BirthOctober 1942 (Born 81 years ago)
NationalityKorean
StatusResigned
Appointed07 March 1995(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 1997)
RoleCompany Director
Correspondence AddressL-306 Banpo Apt.
Banpo-Dong
Seocho-Ku
Seoul
Korea
Director NameHaeseong Lee
Date of BirthApril 1938 (Born 86 years ago)
NationalityKorean
StatusResigned
Appointed07 March 1995(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 1997)
RoleCompany Director
Correspondence Address101-809 Shinbanpo 2area Apt
Janwon-Dong
Seocho-Ku
Seoul
Korea
Director NameHeejin Lee
Date of BirthMarch 1938 (Born 86 years ago)
NationalityKorean
StatusResigned
Appointed07 March 1995(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 1997)
RoleVice President
Correspondence Address452-2 Sangdo 1 Dong
Dongjack-Ku
Seoul
Korea
Director NameJeong Ku Lee
Date of BirthDecember 1937 (Born 86 years ago)
NationalityKorean
StatusResigned
Appointed07 March 1995(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 1997)
RoleCompany Director
Correspondence Address904-1 Daechi-Dong
Kangnam-Ku
Seoul
Korea

Location

Registered AddressMr Myoun-Wook Kang
167 Clarence Avenue
New Malden
Surrey
KT3 3TX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London
Country of ResidenceSouth Korea

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due8 March 2017 (overdue)

Filing History

17 January 2012Admin closure 17/01/2012 (1 page)
17 January 2012Admin closure 17/01/2012 (1 page)
28 January 2000Accounts made up to 31 March 1998 (29 pages)
28 January 2000Accounts made up to 31 March 1998 (29 pages)
4 January 2000Accounts made up to 31 March 1999 (67 pages)
4 January 2000Accounts made up to 31 March 1999 (67 pages)
16 April 1999Name changed citizens investment trust manage ment & securities company (2 pages)
16 April 1999Name changed citizens investment trust manage ment & securities company (2 pages)
14 April 1999Business address changed neptune house triton court 14 finsbury square london EC2R 1BR (1 page)
14 April 1999Business address changed neptune house triton court 14 finsbury square london EC2R 1BR (1 page)
24 September 1998Accounts made up to 31 March 1997 (4 pages)
24 September 1998Pa:app (1 page)
24 September 1998Accounts made up to 31 March 1997 (4 pages)
24 September 1998Pa:app (1 page)
19 June 1997Name changed citizens investment trust manage ment co., LTD. (2 pages)
19 June 1997Name changed citizens investment trust manage ment co., LTD. (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997Director resigned (2 pages)
18 June 1997New director appointed (2 pages)
30 May 1997Accounts made up to 31 March 1996 (6 pages)
30 May 1997Accounts made up to 31 March 1996 (6 pages)
27 April 1995ARD notified as 31/03 (1 page)
27 April 1995ARD notified as 31/03 (1 page)