WONG'S INTERNATIONAL EUROPE LIMITED
BUCKINGHAMSHIRE WONG'S INTERNATIONAL (EUROPE) LIMITED WONG'S INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 01995383
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Chung Mat Wong on 29 December 2016; Director's details changed for Yin Man Wong on 29 December 2016. The most likely internet sites of WONG'S INTERNATIONAL EUROPE LIMITED are www.wongsinternationaleurope.co.uk, and www.wong-s-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wong S International Europe Limited is a Private Limited Company. The company registration number is 01995383. Wong S International Europe Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Wong S International Europe Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . D S P SYSTEMS LIMITED is a Secretary of the company. WAN, Man Keung is a Director of the company. WONG, Chung Mat is a Director of the company. WONG, Yin Man is a Director of the company. Director CHAN, Gabriel Tsze Wah has been resigned. Director LAM, Patrick Sek Sung has been resigned. Director WONG, Johnny Chung Ah has been resigned. Director WONG, Michael Chung Yin has been resigned. Director WONG, Wha San has been resigned. Director YU, Tai Tei has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D S P SYSTEMS LIMITED
Director
WAN, Man Keung
Appointed Date: 01 January 2012
74 years old
Director
WONG, Chung Mat

74 years old
Director
WONG, Yin Man
Appointed Date: 01 January 2012
48 years old

Resigned Directors

Director
CHAN, Gabriel Tsze Wah
Resigned: 01 September 2007
77 years old
Director
LAM, Patrick Sek Sung
Resigned: 20 September 2010
Appointed Date: 01 September 2007
68 years old
Director
WONG, Johnny Chung Ah
Resigned: 01 January 2012
89 years old
Director
WONG, Michael Chung Yin
Resigned: 01 January 2004
77 years old
Director
WONG, Wha San
Resigned: 20 November 2000
115 years old
Director
YU, Tai Tei
Resigned: 25 January 2013
Appointed Date: 01 January 2012
65 years old

Persons With Significant Control

Mr Ben Chung Mat Wong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONG'S INTERNATIONAL EUROPE LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Chung Mat Wong on 29 December 2016
06 Jan 2017
Director's details changed for Yin Man Wong on 29 December 2016
06 Jan 2017
Director's details changed for Man Keung Wan on 29 December 2016
06 Sep 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
25 Apr 1988
Registered office changed on 25/04/88 from: capitol park 72 capitol way edgware road london NW9 0EW
08 Oct 1987
Accounts made up to 31 December 1986
08 Oct 1987
Return made up to 31/12/86; full list of members
18 Sep 1986
New director appointed
18 Sep 1986
Accounting reference date notified as 31/12

WONG'S INTERNATIONAL EUROPE LIMITED Charges

12 June 1986
Legal charge
Delivered: 27 June 1986
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The balance from time to time standing to the credit of the…

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