TAI KOK LAND INVESTMENT COMPANY LIMITED
MIDDLESEX

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Company number 01265620
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address 2 DEARNE CLOSE, STANMORE, MIDDLESEX, HA7 3AT
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 ninety-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 . The most likely internet sites of TAI KOK LAND INVESTMENT COMPANY LIMITED are www.taikoklandinvestmentcompany.co.uk, and www.tai-kok-land-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Tai Kok Land Investment Company Limited is a Private Limited Company. The company registration number is 01265620. Tai Kok Land Investment Company Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of Tai Kok Land Investment Company Limited is 2 Dearne Close Stanmore Middlesex Ha7 3at. . WONG, Stephen Yin Ching is a Secretary of the company. WONG, Alice Yuen Wan is a Director of the company. WONG, Stephen Yin Ching is a Director of the company. Secretary WONG, Winston Pui Hung has been resigned. Director TSANG, Lee Fung has been resigned. Director WONG, Winston Pui Hung has been resigned. Director WONG, Yeung Shui has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Stephen Yin Ching
Appointed Date: 25 March 2006

Director
WONG, Alice Yuen Wan
Appointed Date: 14 December 2005
75 years old

Director

Resigned Directors

Secretary
WONG, Winston Pui Hung
Resigned: 25 March 2006

Director
TSANG, Lee Fung
Resigned: 05 March 1998
111 years old

Director
WONG, Winston Pui Hung
Resigned: 25 March 2006
70 years old

Director
WONG, Yeung Shui
Resigned: 05 March 2000
108 years old

Persons With Significant Control

Mr Stephen Yin Ching Wong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Alice Yuen Wan Wong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Garney Hau Man Leung
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TAI KOK LAND INVESTMENT COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000

12 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50,000

...
... and 83 more events
13 Oct 1982
Accounts made up to 31 December 1980
12 Oct 1982
Accounts made up to 31 December 1979
03 Apr 1982
Accounts made up to 31 December 1978
02 Apr 1982
Accounts made up to 31 December 1977
28 Jun 1976
Incorporation