Neihu Chiu Taipei
Taiwan 114
Foreign
Director Name | James Mah |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | R O C |
Status | Current |
Appointed | 29 August 2000(10 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | President |
Correspondence Address | 12f1-2 No350 Yung Ji Road Taipei 110 Republic Of China Taiwan |
Director Name | Mei Li Tsai |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Taiwan R O C |
Status | Current |
Appointed | 29 August 2000(10 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | President |
Correspondence Address | 4f1 No49 Wan An Street Taipei 116 Taiwan |
Secretary Name | Chih Hsing Lin |
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Nationality | Taiwanese |
Status | Current |
Appointed | 02 July 2004(14 years, 3 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Finance Vp |
Correspondence Address | 4f, No 91, Lane 74 Pa-Teh Road Sec. 3 Taipei Taiwan |
Director Name | Mr Yin Cheng Chen |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 11 March 1992(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 November 1993) |
Role | Company Director |
Correspondence Address | 2nd Fl 2 Lane 235 Bao Chiao Road Hsin Tien Taiwan Roc Foreign |
Director Name | Mr Allen Wu |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 11 March 1992(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Managing Director |
Correspondence Address | 11 Tangway Chineham Basingstoke Hampshire RG24 8SU |
Secretary Name | Mr Anthony Wyndham Thomas Slape |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 May 1993) |
Role | Company Director |
Correspondence Address | 22 Nichol Road Chandlers Ford Eastleigh Hampshire SO53 5AS |
Director Name | Bill Liu |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 May 1993(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1995) |
Role | Managing Director |
Correspondence Address | 4 Aspen Gardens Hook Basingstoke Hampshire RG27 9RB |
Secretary Name | Janice Marion Todd |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 July 2004) |
Role | Company Director |
Correspondence Address | Hunters Lodge Durnstown, Sway Lymington Hampshire SO41 6AL |
Director Name | Stephen Lung |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 18 November 1993(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 45 Church Square Basingstoke Hampshire RG21 1SN |
Director Name | Fiuw Kuey Lee |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 18 November 1993(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1994) |
Role | Financial Director |
Correspondence Address | No 125 Chung Shin Road Lu-Chu Hsiaug Kaohsiung Hsien Taiwan R.O.C. |
Director Name | Hart Chang |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 15 June 1995(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | Applelea The Harrow Way Basingstoke Hampshire RG22 4BB |
Director Name | Ocean Chiou |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Taiwan Roc |
Status | Resigned |
Appointed | 01 August 1995(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 January 2000) |
Role | Managing Director |
Correspondence Address | 20 Florence Way Basingstoke Hampshire RG24 9SA |
Director Name | Tony Hua |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1995(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 1999) |
Role | Chief Financial Officer |
Correspondence Address | 1483 Spinel Place Livermore California Ca 94550 Ca94550 |
Director Name | Ching-Wu Fan |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 September 1995(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 1999) |
Role | President |
Correspondence Address | 39350 Canyon Heights Drive Fremont California Ca 94539 United States |
Director Name | Ing-Jen Lee |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 18 April 1997(7 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 1999) |
Role | President |
Correspondence Address | 2fl 2 Lane 235 Bao Chiao Road Hsin Tien Taiwan Republic Of China |
Director Name | Mr Li-Zen Lai |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 October 1999(9 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 29 August 2000) |
Role | Snr Vice President |
Correspondence Address | 5th Fl, No 55, Lane 405 Chung-Shan N.Road Sec 6 Taipei Foreign Taiwan |
Director Name | Mr Heng-Chiang Tzou |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 October 1999(9 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 29 August 2000) |
Role | President |
Correspondence Address | 12-2 Floor No. 98 Chung Cheng 3rd Flooor Kaohsiung Foreign Taiwan |
Director Name | Mr Shen-Huei Wang |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 October 1999(9 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 29 August 2000) |
Role | Snr Vice President |
Correspondence Address | 3f, 21 Lakeside 2nd Road Hsin Chu Science Park Hsin Chu Taiwan |
Director Name | Sung-Mao Yen |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 05 January 2000(9 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 July 2000) |
Role | Managing Director |
Correspondence Address | 2f No 15 Lane 246 Chang-Ann Road Lujou 24707 Taipei Hsien Taiwan |
Director Name | Tony Hua |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 November 2000) |
Role | Managing Director |
Correspondence Address | 1483 Spinel Place Livermore California Ca 94550 Ca94550 |
Director Name | Shin Hua Liu |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | R O C |
Status | Resigned |
Appointed | 29 August 2000(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 November 2003) |
Role | Chairman |
Correspondence Address | 2f1-1 No24 Alley9 Lane 120 Sec 4 Nanjing E Road Taipei 105 Foreign Taiwan |
Director Name | Sen Tai Wen |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | R O C |
Status | Resigned |
Appointed | 29 August 2000(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 March 2002) |
Role | President |
Correspondence Address | 3f1-2 No48 Lane 177 Sec1 Duen Hua S Road Taipei 106 Foreign Taiwan |
Registered Address | New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Turnover | £386,450 |
Gross Profit | £91,657 |
Net Worth | -£236,940 |
Cash | £97,440 |
Current Liabilities | £950,697 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2007 | Dissolved (1 page) |
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28 November 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
11 November 2004 | Registered office changed on 11/11/04 from: unit 6 ringway estate edison road basingstoke hampshire RG21 6YH (1 page) |
10 November 2004 | Appointment of a voluntary liquidator (1 page) |
10 November 2004 | Statement of affairs (5 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (17 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New secretary appointed (1 page) |
17 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
16 December 2003 | Director resigned (1 page) |
29 April 2003 | Full accounts made up to 31 December 2002 (16 pages) |
24 March 2003 | Return made up to 11/03/03; full list of members
|
7 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 March 2002 | Director resigned (1 page) |
15 March 2002 | Return made up to 11/03/02; full list of members (7 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
20 March 2001 | Return made up to 11/03/01; full list of members (7 pages) |
11 December 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
21 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
12 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 March 1999 | Return made up to 11/03/99; full list of members (8 pages) |
10 March 1999 | Director resigned (1 page) |
14 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
28 July 1998 | £ nc 1400000/2500000 30/06/98 (1 page) |
28 July 1998 | Ad 30/06/98--------- £ si 1050000@1=1050000 £ ic 450000/1500000 (2 pages) |
28 July 1998 | Resolutions
|
18 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
14 March 1997 | Return made up to 11/03/97; no change of members
|
26 September 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 March 1996 | Return made up to 11/03/96; full list of members
|
15 February 1996 | Director resigned (2 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
9 August 1995 | Director resigned;new director appointed (2 pages) |
27 July 1995 | Director's particulars changed;new director appointed (2 pages) |
27 March 1995 | Return made up to 11/03/95; no change of members
|
7 March 1995 | Registered office changed on 07/03/95 from: 59 tempus business centre kingsclere road basingstoke hampshire RG21 2XG (1 page) |