D-LINK (HOLDINGS) LIMITED
PARK ROYAL

Hellopages » Greater London » Brent » NW10 7BX
Company number 03028465
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address D LINK HOUSE, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of D-LINK (HOLDINGS) LIMITED are www.dlinkholdings.co.uk, and www.d-link-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Link Holdings Limited is a Private Limited Company. The company registration number is 03028465. D Link Holdings Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of D Link Holdings Limited is D Link House Abbey Road Park Royal London Nw10 7bx. . CHEN, Rick Ching Yei is a Secretary of the company. WEN, Kevin Wen Huang is a Director of the company. Secretary FATEEN, Fateen Abdl Moniem has been resigned. Secretary KUO, Paul has been resigned. Secretary LUYK, Dion Alexander Barton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEN, An-Ping has been resigned. Director FATEEN, Fateen Abdl Moniem has been resigned. Director HUANG, David has been resigned. Director KAO, Ken has been resigned. Director KUO, Paul has been resigned. Director LIAO, Chih-Cheng has been resigned. Director LIU, Helios has been resigned. Director SUNG, Rui-Yao has been resigned. Director TSAO, An-Pang has been resigned. Director WEI, Mei-Lin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHEN, Rick Ching Yei
Appointed Date: 01 February 2002
Director
WEN, Kevin Wen Huang
Appointed Date: 20 October 2003
64 years old

Resigned Directors

Secretary
FATEEN, Fateen Abdl Moniem
Resigned: 15 July 1995
Appointed Date: 02 March 1995
Secretary
KUO, Paul
Resigned: 01 February 2002
Appointed Date: 01 June 1998
Secretary
LUYK, Dion Alexander Barton
Resigned: 01 June 1998
Appointed Date: 15 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1995
Appointed Date: 02 March 1995
Director
CHEN, An-Ping
Resigned: 21 August 2015
Appointed Date: 31 December 2008
73 years old
Director
FATEEN, Fateen Abdl Moniem
Resigned: 01 June 1998
Appointed Date: 02 March 1995
74 years old
Director
HUANG, David
Resigned: 20 October 2003
Appointed Date: 15 July 1995
78 years old
Director
KAO, Ken
Resigned: 02 April 2008
Appointed Date: 02 March 1995
75 years old
Director
KUO, Paul
Resigned: 03 February 2003
Appointed Date: 15 July 1995
78 years old
Director
LIAO, Chih-Cheng
Resigned: 31 December 2008
Appointed Date: 01 June 1998
75 years old
Director
LIU, Helios
Resigned: 15 March 2000
Appointed Date: 15 July 1995
75 years old
Director
SUNG, Rui-Yao
Resigned: 21 August 2015
Appointed Date: 28 March 2014
51 years old
Director
TSAO, An-Pang
Resigned: 11 October 2011
Appointed Date: 31 December 2008
70 years old
Director
WEI, Mei-Lin
Resigned: 28 March 2014
Appointed Date: 12 October 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

D-Link (Europe) Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

D-LINK (HOLDINGS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
08 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Termination of appointment of Rui-Yao Sung as a director on 21 August 2015
...
... and 69 more events
05 Sep 1995
Memorandum and Articles of Association
28 Aug 1995
Company name changed d-link (europe) LIMITED\certificate issued on 29/08/95
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Incorporation

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