| Company Name | FEC Overseas Investment (UK) Limited |
|---|---|
| Directors | David Chiu and Jennifer Wendy Chiu |
| Company Status | Active |
| Company Number | 11169889 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Chiu |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN |
| Director Name | Ms Jennifer Wendy Chiu |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 January 2024(5 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Managing Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN |
| Director Name | Mr Cheong Thard Hoong |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN |
Location
| Registered Address | Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024 (2 pages) |
| 12 January 2024 | Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024 (1 page) |
| 7 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (12 pages) |
| 28 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 17 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 5 March 2020 | Director's details changed for Cheong Thard Hoong on 1 January 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Registered office address changed from 12 Stanhope Gate London W1K 1AW United Kingdom to Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN on 5 March 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 12 March 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|