HONG KONG FUSION LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA
Company number 06675719
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HONG KONG FUSION LTD are www.hongkongfusion.co.uk, and www.hong-kong-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Kong Fusion Ltd is a Private Limited Company. The company registration number is 06675719. Hong Kong Fusion Ltd has been working since 18 August 2008. The present status of the company is Active. The registered address of Hong Kong Fusion Ltd is 1st Floor 44 Worship Street London Ec2a 2ea. . TSE, Yiu Lam Andrew is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. Director TSE, Hon Ki has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TSE, Yiu Lam Andrew
Appointed Date: 18 August 2008
44 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
TSE, Hon Ki
Resigned: 20 October 2010
Appointed Date: 18 August 2008
75 years old

Persons With Significant Control

Mr Yiu Lam Andrew Tse
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONG KONG FUSION LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
11 Sep 2008
Registered office changed on 11/09/2008 from 277 leight hunt drive southgate london N14 6BZ uk
02 Sep 2008
Director appointed mr hon ki tse
02 Sep 2008
Director appointed mr yiu lam andrew tse
18 Aug 2008
Appointment terminated director duport director LIMITED
18 Aug 2008
Incorporation

HONG KONG FUSION LTD Charges

12 August 2010
Rent deposit deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of Saint John the Evangelist in the University of Cambridge
Description: The sum from time to time in a deposit account being an…

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