WONG'S INTERNATIONAL EUROPE LIMITED

Profile WONG'S INTERNATIONAL EUROPE LIMITED

Actual on 01.07.2021
Company name
WONG'S INTERNATIONAL EUROPE LIMITED
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Company number
01995383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 1986
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MERCURY HOUSE, 19-21 CHAPEL STREET MARLOW, BUCKINGHAMSHIRE, SL7 3HN
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PSC and Officers WONG'S INTERNATIONAL EUROPE LIMITED

Officers

(as of 19.09.2020)

D S P SYSTEMS LIMITED
Status: Active
Correspondence address: 17/F C-Bons International Center No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Role: Corporate Secretary
WAN, Man Keung
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 17/F C-Bons International Center No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Nationality: Chinese
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: Hong Kong
WONG, Chung Mat
Status: Active
Correspondence address: 17/F C-Bons International Center No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Merchant
WONG, Yin Man
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 17/F C-Bons International Center No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: Hong Kong
YU, Tai Tei
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 25 January 2013
Correspondence address: 17/F C-Bons International Center No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Senior Vice President
WONG, Wha San
Status: Not active
Resigned on: Monday, 20 November 2000
Correspondence address: C/O 11/F 180a Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, FOREIGN
Nationality: Chinese
Date of birth: December 1909
Role: Director
Occupation: Merchant
LAM, Patrick Sek Sung
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Monday, 20 September 2010
Correspondence address: Flat 4, 13th Floor, Block B, Tak Keung Court, No:9 Fu Keung Street, Lok Fu,, Kowloon, Hong Kong
Nationality: American
Date of birth: April 1957
Role: Director
Occupation: Chief Financial Officer
CHAN, Gabriel Tsze Wah
Status: Not active
Resigned on: Saturday, 01 September 2007
Correspondence address: C/O 11f 180a Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Merchant
WONG, Johnny Chung Ah
Status: Not active
Resigned on: Sunday, 01 January 2012
Correspondence address: C/O 11f 180a Wai Yip Street, Kwun Tong Kowloon, Hong Kong
Nationality: Canadian
Date of birth: December 1935
Role: Director
Occupation: Merchant
WONG, Michael Chung Yin
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: C/O 11f 180a Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Merchant
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Person with significant control

(as of 01.07.2021)

Mr Ben Chung Mat Wong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17/F, C-Bons International Center Kowloon, Hong Kong
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent