Hong Kong
Foreign
Director Name | Randolph Gordon Sullivan |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 October 1992(12 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Banker |
Correspondence Address | D1 Pine Lodge 10 Shouson Hill Road West Hong Kong Foreign |
Director Name | Kwai Choy Wong |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 30 October 1992(12 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Daylesford Avenue London SW15 5QR |
Secretary Name | Wing Yooi Wong |
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Nationality | Malaysian |
Status | Current |
Appointed | 30 October 1992(12 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | 10 Bluebell Close London SE26 6SN |
Secretary Name | William Robertson Dobbie |
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Nationality | British |
Status | Current |
Appointed | 01 July 1995(14 years, 11 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Brackendale Gardens Upminster Essex RM14 3XB |
Director Name | Robert Walker Campbell |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 September 1994) |
Role | Banker |
Correspondence Address | South Acres Lodge The Park Cheltenham Gloucestershire GL50 2LG Wales |
Director Name | Werner Max Michael Makowski |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(12 years, 2 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 |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 October 1992(12 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 January 1993) |
Role | Company Director |
Correspondence Address | 12th Floor,1a Jalan Stonor 50450 Kuala Lumpur Malaysia |
Secretary Name | Leslie Jack Sammons |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(13 years, 4 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 |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(14 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 20 September 1995) |
Role | Bank Executive |
Correspondence Address | Skerryvore Uvedale Road Limpsfield Oxted Surrey RH8 0EN |
Registered Address | C/O Harrison Peak Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
25 January 2000 | Dissolved (1 page) |
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25 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
28 July 1998 | Resolutions
|
28 July 1998 | Declaration of solvency (4 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: 10 angel court london EC2R 7HP (1 page) |
28 July 1998 | Appointment of a voluntary liquidator (1 page) |
28 November 1997 | Return made up to 30/10/97; full list of members
|
9 July 1997 | Auditor's resignation (2 pages) |
26 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
10 November 1995 | Return made up to 30/10/95; no change of members (6 pages) |
25 September 1995 | Director resigned (2 pages) |
27 July 1995 | Secretary resigned (2 pages) |
27 July 1995 | New secretary appointed (2 pages) |
21 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
6 July 1995 | Director resigned (2 pages) |
3 April 1995 | Director's particulars changed (2 pages) |