Directors and Company Secretaries

Current Directors

30 Nov 2012 ⇒ Present day (5 Years )
Director
30 Nov 2012 ⇒ Present day (5 Years )
Director
23 Jan 2002 ⇒ Present day (16 Years )
Company Secretary
23 Jul 2009 ⇒ Present day (9 Years )
Director

Past Directors

1 Jun 1997 ⇒ 30 Apr 1999 (1 Year )
Company Secretary
before 1 Nov 1992 ⇒ 1 Jun 1997
Director
8 Jun 2001 ⇒ 23 Jul 2009 (8 Years )
Director
1 Jun 1997 ⇒ 5 Jun 1998 (1 Year )
Director
before 1 Nov 1992 ⇒ 27 Jul 1994
Company Secretary
1 Jun 1997 ⇒ 5 Jun 1998 (1 Year )
Director
before 1 Nov 1992 ⇒ 19 Sep 2006
Director
5 Jun 1998 ⇒ 23 Nov 2006 (8 Years )
Director
5 Nov 1992 ⇒ 1 Jun 1997 (4 Years )
Director
1 May 1999 ⇒ 23 Jan 2002 (2 Years )
Company Secretary
27 Jul 1994 ⇒ 1 Jun 1997 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON Y LEUNG / 01/11/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON Y LEUNG / 05/02/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON Y LEUNG
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON Y LEUNG / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURAI / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEVIN MURAI
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT HUANG
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/12/04
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 30/10/03
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 363b - Annual Return
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1991
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)