HONG Kong Investments Limited

Company Name	HONG Kong Investments Limited
Company Status	Dissolved
Company Number	02611290
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cheuk Shun Ho
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 August 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	Flat C 30/F Sorrento Tower 6 1 Austin Road West Tsimshatsui Foreign Hong Kong

Secretary Name	Tan Li
Nationality	British
Status	Closed
Appointed	31 August 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	123 Parrs Wood Road Withington Manchester Lancashire M20 4RS

Director Name	Mr Raymond Tung Ho Chow
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Life Assurance Consultant
Country of Residence	England
Correspondence Address	23 Forest Drive Timperley Altrincham Cheshire WA15 6LH

Director Name	Mrs Sevia Oi Yee Chow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	23 Forest Drive Timperley Altrincham Cheshire WA15 6LH

Secretary Name	Mrs Sevia Oi Yee Chow
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	23 Forest Drive Timperley Altrincham Cheshire WA15 6LH

Secretary Name	Winnie Shum
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Flat 108 Imogen Court Asgard Drive Salford Manchester M5 4TQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Suite A Ground Floor Hanover House 30-32 Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,016
Cash	£11
Current Liabilities	£1,942

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
1 December 2007	Application for striking-off (1 page)
25 June 2007	Return made up to 16/05/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 May 2005	Return made up to 16/05/05; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 May 2004	Return made up to 16/05/04; no change of members 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 May 2003	Return made up to 16/05/03; no change of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
7 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Director resigned (1 page)
5 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 June 2001	Return made up to 16/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: suite a ground floor handres house 30-32 charlotte street manchester M1 4FD (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 26 princess street manchester M1 4LB (1 page)
22 May 2000	Return made up to 16/05/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 May 1999	Return made up to 16/05/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 June 1998	Return made up to 16/05/98; full list of members (6 pages)
4 June 1997	Return made up to 16/05/97; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (6 pages)
25 May 1996	Return made up to 16/05/96; no change of members (4 pages)
23 May 1995	Return made up to 16/05/95; full list of members (6 pages)
26 April 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
19 April 1995	Full accounts made up to 31 July 1994 (2 pages)

HONG Kong Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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