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LI & FUNG CHINA INVESTMENTS LIMITED

Learn more about LI & FUNG CHINA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

LI & FUNG CHINA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00340901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.01
dissolution date: 2010.05.17
last member list: 2009.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LI & FUNG CHINA INVESTMENTS LIMITED was a Private Limited Company, registration number 00340901, established in United Kingdom on the 1. June 1938. The company was dissolved. The company was in business for 78 years and 6 months. Previous names of this company were: INCHCAPE CHINA INVESTMENTS LIMITED. The company used to be located at 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company LI & FUNG CHINA INVESTMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.17. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.15. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.15
documents available: 1

List of company documents:

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Find out more information about LI & FUNG CHINA INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LI & FUNG CHINA INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.17
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2009.08.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.24
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.24
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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SECTION 175 CA 2006 15/10/2008
Form type: RES13
Date: 2008.10.30
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RE-ACCOUNTS CONSIDERATION 31/12/2006
Form type: RES13
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM:, 35 SAINT THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 1999.10.13
£2.95
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COMPANY NAME CHANGED, INCHCAPE CHINA INVESTMENTS LIMIT, ED, CERTIFICATE ISSUED ON 27/05/99
Form type: CERTNM
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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AD 27/11/98---------, £ SI [email protected]=1050000, £ IC 26000/1076000
Form type: 88(2)R
Date: 1999.02.04

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Company directors and board members:

YING KWAI YUEN (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.20 - 2010.05.17
FLAT A 20TH FLOOR BLOCK 4 SCENEWAY GARDEN 8 SCENEWAY ROAD , KOWLOON
HONG KONG
JEREMY PAUL EGERTON HOBBINS (dissolve)
Director, DEPUTY CHAIRMAN, 1999.03.20 - 2010.05.17
FLAT A11 REPULSE BAY APARTMENTS 101 REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
BUTT FARN LAU (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.03.20 - 2010.05.17
FLAT A 14TH FLOOR 144 AUSTIN ROAD , KOWLOON
HONG KONG
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.04.15 - 1999.03.20
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
BENEDICT YEW TECK CHANG (dissolve)
Director, GROUP MANAGING DIRECTOR, 1999.03.20 - 2004.11.15
FLAT 12 1/F 40 CHUNG HOM KOK ROAD , HONG KONG
PAUL MING FUN CHENG (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1997.05.22
1202 TAVISTOCK 10 TREGUNTER PATH , HONG KONG
FOREIGN
RAYMOND KUO FUNG CHIEN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.07.01 - 1999.03.20
11A BRAGA CIRCUIT KOWLOON , HONG KONG
FOREIGN
EVELYN ROWLAND ESMOND BARING THE RT HON THE EAR CROMER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1995.04.15
9C SUTTON COURT HARBOUR CITY CANTON ROAD , KOWLOON
FOREIGN
HONG KONG
CHARLES DUCKWORTH (dissolve)
Director, CORPORATE TAX ADVISER, 1997.09.30 - 1999.06.02
FLAT 4, 12 LEWIN ROAD STREATHAM , LONDON
SW16 6JR
VICTOR KWOK KING FUNG (dissolve)
Director, CHAIRMAN, 1999.03.20 - 1999.11.15
32A THE HARBOURVIEW 11 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
RICHARD DAVID JAMES (dissolve)
Director, TREASURER, 1996.12.11 - 1997.05.02
41 BRAESIDE , BECKENHAM
BR3 1ST, KENT
STEPHEN JOHN KING (dissolve)
Director, ACCOUNTANT, 1992.04.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
JAMES MARTIN LONG (dissolve)
Director, CORPORATE TREASURER, 1992.04.15 - 1997.09.30
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
ADRIAN ROSS THOMAS MARSH (dissolve)
Director, GROUP TREASURER, 1997.07.21 - 1999.03.20
"THE FROG PIT" 1 ALEXANDRA MEWS ALEXANDRA ROAD , WATFORD
WD1 3QY, HERTS
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1993.10.15 - 1999.03.20
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1992.04.15 - 1999.03.20
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
JOHN LOUIS RISHAD ZINKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.02 - 1992.11.30
14 STRATFORD ROAD , LONDON
W8 6QD

Companies near to LI & FUNG CHINA INVESTMENTS ltd.

Information about the Private Limited Company LI & FUNG CHINA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data