THE CONFEDERATION OF CHINESE BUSINESS (U.K.)
LONDON

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Company number 03505863
Status Active
Incorporation Date 6 February 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Lu Zhou as a director on 1 March 2017; Termination of appointment of Wing Pun Wong as a director on 6 January 2017. The most likely internet sites of THE CONFEDERATION OF CHINESE BUSINESS (U.K.) are www.theconfederationofchinesebusiness.co.uk, and www.the-confederation-of-chinese-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The Confederation of Chinese Business U K is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03505863. The Confederation of Chinese Business U K has been working since 06 February 1998. The present status of the company is Active. The registered address of The Confederation of Chinese Business U K is 3rd Floor 19 Gerrard Street London W1d 6jg. The company`s financial liabilities are £5.03k. It is £-1.22k against last year. And the total assets are £6.34k, which is £-1.22k against last year. WEI, Zhaocai is a Secretary of the company. LAM, Kin Bong is a Director of the company. WEI, Chao He is a Director of the company. ZHOU, Lu, Dr. is a Director of the company. Secretary YAU, Hoi Lung Kenneth has been resigned. Director AW, Sally Sian has been resigned. Director CHAN, Tak Leung has been resigned. Director CHAN, Wing Wai has been resigned. Director CHAN, Wing Wai has been resigned. Director CHEN, Tong Du has been resigned. Director CHIN, James has been resigned. Director CHIU, Michael has been resigned. Director LEE, Dominic has been resigned. Director MA, Sandy Ping - Yu has been resigned. Director NG, Sin Hung has been resigned. Director POON, Tim Fuk has been resigned. Director SING, Wilfred Wei Pei has been resigned. Director WONG, Wing Pun has been resigned. Director YAU, Hoi Lung Kenneth has been resigned. Director YAU, Kwok Wai has been resigned. Director YIP, Woon Wing has been resigned. Director YONG, Henry has been resigned. Director ZHOU, Lu, Dr has been resigned. The company operates in "Activities of business and employers membership organizations".


the confederation of chinese business Key Finiance

LIABILITIES £5.03k
-20%
CASH n/a
TOTAL ASSETS £6.34k
-17%
All Financial Figures

Current Directors

Secretary
WEI, Zhaocai
Appointed Date: 28 November 2016
Director
LAM, Kin Bong
Appointed Date: 01 July 2012
63 years old
Director
WEI, Chao He
Appointed Date: 28 November 2016
42 years old
Director
ZHOU, Lu, Dr.
Appointed Date: 28 November 2016
46 years old

Resigned Directors

Secretary
YAU, Hoi Lung Kenneth
Resigned: 30 January 2015
Appointed Date: 06 February 1998
Director
AW, Sally Sian
Resigned: 30 January 2015
Appointed Date: 06 February 1998
94 years old
Director
CHAN, Tak Leung
Resigned: 06 February 2000
Appointed Date: 06 February 1998
76 years old
Director
CHAN, Wing Wai
Resigned: 30 January 2015
Appointed Date: 01 January 2003
93 years old
Director
CHAN, Wing Wai
Resigned: 06 February 2000
Appointed Date: 06 February 1998
93 years old
Director
CHEN, Tong Du
Resigned: 01 January 2003
Appointed Date: 06 February 1998
67 years old
Director
CHIN, James
Resigned: 01 August 2016
Appointed Date: 06 February 1998
90 years old
Director
CHIU, Michael
Resigned: 20 July 1999
Appointed Date: 06 February 1998
79 years old
Director
LEE, Dominic
Resigned: 15 January 2001
Appointed Date: 06 February 1998
74 years old
Director
MA, Sandy Ping - Yu
Resigned: 02 February 2000
Appointed Date: 06 February 1998
77 years old
Director
NG, Sin Hung
Resigned: 06 February 2000
Appointed Date: 06 February 1998
80 years old
Director
POON, Tim Fuk
Resigned: 10 September 2016
Appointed Date: 06 February 1998
84 years old
Director
SING, Wilfred Wei Pei
Resigned: 02 February 2000
Appointed Date: 06 February 1998
79 years old
Director
WONG, Wing Pun
Resigned: 06 January 2017
Appointed Date: 11 September 2012
74 years old
Director
YAU, Hoi Lung Kenneth
Resigned: 01 February 2000
Appointed Date: 06 February 1999
78 years old
Director
YAU, Kwok Wai
Resigned: 08 January 2017
Appointed Date: 11 September 2012
54 years old
Director
YIP, Woon Wing
Resigned: 01 August 2016
Appointed Date: 06 February 1998
87 years old
Director
YONG, Henry
Resigned: 02 August 2000
Appointed Date: 06 February 1998
83 years old
Director
ZHOU, Lu, Dr
Resigned: 01 March 2017
Appointed Date: 28 November 2016
46 years old

Persons With Significant Control

Mr Chao He Wei
Notified on: 28 November 2016
42 years old
Nature of control: Has significant influence or control
Dr. Lu Zhou
Notified on: 28 November 2016
46 years old
Nature of control: Has significant influence or control
Mr Kin Bong Lam
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

THE CONFEDERATION OF CHINESE BUSINESS (U.K.) Events

13 Mar 2017
Confirmation statement made on 6 February 2017 with updates
13 Mar 2017
Termination of appointment of Lu Zhou as a director on 1 March 2017
21 Jan 2017
Termination of appointment of Wing Pun Wong as a director on 6 January 2017
21 Jan 2017
Termination of appointment of Kwok Wai Yau as a director on 8 January 2017
21 Jan 2017
Appointment of Dr Lu Zhou as a director on 28 November 2016
...
... and 63 more events
28 Jul 1999
Registered office changed on 28/07/99 from: 46 dean street london W1V 5AP
15 Feb 1999
Annual return made up to 06/02/99
  • 363(288) ‐ Secretary's particulars changed
15 Feb 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 30 old compton street london W1V 5PD
06 Feb 1998
Incorporation

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