OPALMIND INTERNATIONAL HOLDINGS LIMITED

Profile OPALMIND INTERNATIONAL HOLDINGS LIMITED

Actual on 01.09.2020
Company name
OPALMIND INTERNATIONAL HOLDINGS LIMITED
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Company number
03909301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 January 2021 due by Tuesday, 02 March 2021

Last statement dated Sunday, 19 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 21 CAMEO HOUSE, BEAR STREET, ENGLAND, LONDON, WC2H 7AS
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PSC and Officers OPALMIND INTERNATIONAL HOLDINGS LIMITED

Officers

(as of 07.04.2020)

CHEN, Hung Kee
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 8 Littleton Road, Middlesex, Harrow, HA1 3SU
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
CHEN, Psyche
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: 8 Littleton Road, Middlesex, Harrow, HA1 3SU
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
IP, Chung Kwong
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: 8 Littleton Road, Middlesex, Harrow, HA1 3SU
Role: Secretary
IP, Chung Kwong
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: 82-84 Shaftesbury Avenue, London, W1D 6NQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WAN, Wah Wai
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 01 February 2002
Correspondence address: 175 Harborough Road, Oadby, Leicestershire, Leicester, LE2 4LH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Businessman
TANG, Christopher
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 16 January 2006
Correspondence address: 310 Edgware Road, London, W2 1DY
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Hung Kee Chen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Suite 21 Cameo House
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent