Directors and Company Secretaries

Current Directors

17 Sep 2002 ⇒ Present day (16 Years )
Company Secretary
17 Sep 2002 ⇒ Present day (16 Years )
Director

Past Directors

10 Sep 2002 ⇒ 10 Sep 2002 (1 Day )
Nominated Director
10 Sep 2002 ⇒ 10 Sep 2002 (1 Day )
Nominated Secretary
10 Sep 2002 ⇒ 10 Sep 2002 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 4 Dec 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROSE XIAO TING WONG / 04/12/2017
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 04/12/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROSE XIAO TING WONG / 12/01/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK HING WONG / 12/01/2017
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KWOK HING WONG / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)