ORIENTAL CITY GROUP PLC
SUTTON ORIENTAL CITY CREDIT CARD PLC

Hellopages » Greater London » Sutton » SM1 1JB
Company number 05839657
Status Active
Incorporation Date 7 June 2006
Company Type Public Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Fourth Floor 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with bulk list of shareholders Statement of capital on 2016-08-08 GBP 955,136.88 . The most likely internet sites of ORIENTAL CITY GROUP PLC are www.orientalcitygroup.co.uk, and www.oriental-city-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Oriental City Group Plc is a Public Limited Company. The company registration number is 05839657. Oriental City Group Plc has been working since 07 June 2006. The present status of the company is Active. The registered address of Oriental City Group Plc is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . CHENG, Andrew Hong Kei is a Secretary of the company. CHENG, Hong Kei Andrew is a Director of the company. CHEUNG, Chi Wai Kenny is a Director of the company. TANG, Yuen Yi is a Director of the company. Secretary BLACK, Kevin Donald has been resigned. Secretary CHOI, Hiu Wa has been resigned. Secretary FONG, Chi Ho has been resigned. Secretary HAMIEH, Luca has been resigned. Secretary JAN, Wing Fu Barry has been resigned. Secretary MAK, Yat Tang Anthony has been resigned. Secretary SUNG, Hak Keung Andy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, Kevin Donald has been resigned. Director CAMILLERI, Nicholas has been resigned. Director HON, Johnny Sei Hoe, Dr has been resigned. Director LEI, Heong Man has been resigned. Director MAK, Shing Yan has been resigned. Director MAK, Yat Tang Anthony has been resigned. Director MORROW, Geoffrey Stanton has been resigned. Director TANG, Lawrence has been resigned. Director WONG, Lai Chun has been resigned. Director YU, Chun Fai Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHENG, Andrew Hong Kei
Appointed Date: 29 January 2015
Director
CHENG, Hong Kei Andrew
Appointed Date: 27 November 2013
71 years old
Director
CHEUNG, Chi Wai Kenny
Appointed Date: 09 February 2012
55 years old
Director
TANG, Yuen Yi
Appointed Date: 27 November 2013
59 years old

Resigned Directors

Secretary
BLACK, Kevin Donald
Resigned: 06 February 2007
Appointed Date: 07 June 2006
Secretary
CHOI, Hiu Wa
Resigned: 28 June 2011
Appointed Date: 02 March 2009
Secretary
FONG, Chi Ho
Resigned: 28 May 2007
Appointed Date: 16 April 2007
Secretary
HAMIEH, Luca
Resigned: 19 March 2007
Appointed Date: 06 February 2007
Secretary
JAN, Wing Fu Barry
Resigned: 16 April 2007
Appointed Date: 19 March 2007
Secretary
MAK, Yat Tang Anthony
Resigned: 29 January 2015
Appointed Date: 28 June 2011
Secretary
SUNG, Hak Keung Andy
Resigned: 02 March 2009
Appointed Date: 28 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
BLACK, Kevin Donald
Resigned: 13 December 2006
Appointed Date: 11 October 2006
52 years old
Director
CAMILLERI, Nicholas
Resigned: 31 May 2007
Appointed Date: 07 June 2006
66 years old
Director
HON, Johnny Sei Hoe, Dr
Resigned: 04 June 2007
Appointed Date: 14 June 2006
54 years old
Director
LEI, Heong Man
Resigned: 13 December 2006
Appointed Date: 14 November 2006
65 years old
Director
MAK, Shing Yan
Resigned: 06 July 2007
Appointed Date: 14 November 2006
67 years old
Director
MAK, Yat Tang Anthony
Resigned: 29 January 2015
Appointed Date: 28 June 2011
50 years old
Director
MORROW, Geoffrey Stanton
Resigned: 18 September 2007
Appointed Date: 14 June 2006
83 years old
Director
TANG, Lawrence
Resigned: 09 February 2012
Appointed Date: 28 June 2011
50 years old
Director
WONG, Lai Chun
Resigned: 28 June 2011
Appointed Date: 14 November 2006
70 years old
Director
YU, Chun Fai Henry
Resigned: 28 June 2011
Appointed Date: 03 November 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

ORIENTAL CITY GROUP PLC Events

17 Feb 2017
Registered office address changed from Fourth Floor 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Aug 2016
Annual return made up to 4 June 2016 with bulk list of shareholders
Statement of capital on 2016-08-08
  • GBP 955,136.88
14 Jun 2016
Director's details changed for Yuen Yi Tang on 1 June 2016
14 Jun 2016
Director's details changed for Chi Wai Kenny Cheung on 1 June 2016
...
... and 128 more events
06 Jul 2006
Director resigned
06 Jul 2006
Secretary resigned
06 Jul 2006
New secretary appointed
06 Jul 2006
New director appointed
07 Jun 2006
Incorporation

Similar Companies

ORIENTAL CITY (WORKSOP) LTD ORIENTAL CITY ARBROATH LIMITED ORIENTAL CITY LTD ORIENTAL CIVIL ENGINEERING & CONSTRUCTION CO., LTD ORIENTAL CLUB (1824) LIMITED ORIENTAL COFFEE AND TEA LTD ORIENTAL COLCHESTER LIMITED