| Company Name | DAO Heng Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00753963 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1963(61 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Leng Hai Kwek |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 30 October 1992(29 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 28a Middle Gap Road Hong Kong Foreign |
| Director Name | Randolph Gordon Sullivan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 October 1992(29 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Banker/Company Director |
| Correspondence Address | D1 Pine Lodge 10 Shouson Hill Road West Hong Kong Foreign |
| Director Name | Kwai Choy Wong |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 30 October 1992(29 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Daylesford Avenue London SW15 5QR |
| Secretary Name | Wing Yooi Wong |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 30 October 1992(29 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Bluebell Close London SE26 6SN |
| Secretary Name | William Robertson Dobbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(32 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 20 Brackendale Gardens Upminster Essex RM14 3XB |
| Director Name | Werner Max Michael Makowski |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 1992(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
| Role | Banker |
| Correspondence Address | Flat 11d Grenville House No 1 Magazine Gap Road Hong Kong |
| Director Name | Leng Chan Quek |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 30 October 1992(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 12th Floor,1a Jalan Stonor 50450 Kuala Lumpur Malaysia |
| Secretary Name | Leslie Jack Sammons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 3 Cheryls Close London SW6 2AX |
| Director Name | David Franklyn Lewis Turner |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(31 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 20 September 1995) |
| Role | Bank Executive |
| Correspondence Address | Skerryvore Uvedale Road Limpsfield Oxted Surrey RH8 0EN |
Location
| Registered Address | C/O Harrison Peak Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 January 2000 | Dissolved (1 page) |
|---|---|
| 25 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1998 | Resolutions
|
| 28 July 1998 | Registered office changed on 28/07/98 from: 10 angel court london EC2R 7HP (1 page) |
| 28 July 1998 | Declaration of solvency (4 pages) |
| 11 January 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 28 November 1997 | Return made up to 30/10/97; no change of members
|
| 1 July 1997 | Auditor's resignation (1 page) |
| 1 July 1997 | Auditor's resignation (1 page) |
| 26 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 13 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 2 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 10 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 3 April 1995 | Director's particulars changed (2 pages) |