THE BANK OF EAST ASIA NOMINEES (UK) LIMITED

Hellopages » Greater London » Westminster » W1D 5BB

Company number 02426794
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address 75 SHAFTESBURY AVENUE, LONDON, W1D 5BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of THE BANK OF EAST ASIA NOMINEES (UK) LIMITED are www.thebankofeastasianomineesuk.co.uk, and www.the-bank-of-east-asia-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The Bank of East Asia Nominees Uk Limited is a Private Limited Company. The company registration number is 02426794. The Bank of East Asia Nominees Uk Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of The Bank of East Asia Nominees Uk Limited is 75 Shaftesbury Avenue London W1d 5bb. . CHOW, Joseph York-Wai is a Director of the company. PANG, Joseph Yuk Wing is a Director of the company. TANG, Stephen is a Director of the company. YUEN, Wai Hung Peter is a Director of the company. Secretary CHOI, Denise has been resigned. Secretary NAULLS, Barry Albert has been resigned. Secretary WONG, Nancy In Peng has been resigned. Director CHAN, Kay Cheung has been resigned. Director CHOW, Joseph York-Wai has been resigned. Director KWOK, Simon Pik Ho has been resigned. Director PANG, Joseph Yuk Wing has been resigned. Director POWELL, Ivan Neville Frederick has been resigned. Director TONG, Koon Hung has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHOW, Joseph York-Wai
Appointed Date: 15 January 1990
69 years old
Director
PANG, Joseph Yuk Wing
Appointed Date: 05 February 1990
76 years old
Director
TANG, Stephen
Appointed Date: 04 December 1997
65 years old
Director
YUEN, Wai Hung Peter
Appointed Date: 01 May 2007
63 years old

Resigned Directors

Secretary
CHOI, Denise
Resigned: 28 May 2004
Appointed Date: 26 August 2003
Secretary
NAULLS, Barry Albert
Resigned: 26 August 2003
Secretary
WONG, Nancy In Peng
Resigned: 23 June 2014
Appointed Date: 28 May 2004
Director
CHAN, Kay Cheung
Resigned: 01 May 2007
78 years old
Director
CHOW, Joseph York-Wai
Resigned: 14 October 2010
69 years old
Director
KWOK, Simon Pik Ho
Resigned: 01 April 1992
76 years old
Director
PANG, Joseph Yuk Wing
Resigned: 14 October 2010
76 years old
Director
POWELL, Ivan Neville Frederick
Resigned: 31 January 1994
97 years old
Director
TONG, Koon Hung
Resigned: 04 December 1997
Appointed Date: 27 January 1994
67 years old

THE BANK OF EAST ASIA NOMINEES (UK) LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
24 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 80 more events
02 Feb 1990
Director resigned;new director appointed
02 Feb 1990
Secretary resigned;new secretary appointed
02 Feb 1990
Director resigned;new director appointed
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989
Incorporation

Similar Companies

THE BANK NURSE LTD THE BANK OF BROAD WEALTH LIMITED THE BANK OF EDINBURGH GROUP LIMITED THE BANK OF EDINBURGH LIMITED THE BANK OF KOREA THE BANK OF NEW YORK (NOMINEES) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED