LI & FUNG CHINA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00340901

Incorporation date

01/06/1938

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/06/1938)

17/05/2010

Final Gazette dissolved following liquidation

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17/02/2010

Return of final meeting in a members' voluntary winding up

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24/08/2009

Declaration of solvency

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24/08/2009

Insolvency resolution

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24/08/2009

Insolvency resolution

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24/08/2009

Resolutions

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24/08/2009

Appointment of a voluntary liquidator

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15/05/2009

Return made up to 15/04/09; full list of members

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03/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2008

Resolutions

View PDF (1 pages)

08/07/2008

Resolutions

View PDF (1 pages)

09/05/2008

Return made up to 15/04/08; full list of members

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22/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/05/2006

Return made up to 15/04/06; full list of members

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20/03/2006

Full accounts made up to 2004-12-31

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14/09/2005

Delivery ext'd 3 mth 31/12/04

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04/05/2005

Return made up to 15/04/05; full list of members

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25/01/2005

Director resigned

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04/11/2004

Full accounts made up to 2003-12-31

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30/10/2004

Delivery ext'd 3 mth 31/12/03

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18/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

17/02/2004

Full accounts made up to 2002-12-31

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06/06/2003

Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

02/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

01/05/2001

Director's particulars changed

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28/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

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11/05/2000

Return made up to 15/04/00; no change of members

View PDF (5 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Return made up to 15/04/99; full list of members

View PDF (8 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/05/1999

Certificate of change of name

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09/04/1999

New director appointed

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09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

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09/04/1999

New secretary appointed

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09/04/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Ad 27/11/98--------- £ si 1050000@1=1050000 £ ic 26000/1076000

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08/01/1999

£ nc 26000/1076000 27/11/98

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08/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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26/08/1998

Auditor's resignation

View PDF (2 pages)

07/05/1998

Return made up to 15/04/98; no change of members

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07/05/1998

Director's particulars changed

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23/04/1998

Amended full accounts made up to 1996-12-31

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02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Director resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

13/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 15/04/97; full list of members

View PDF (8 pages)

07/05/1997

Director resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Secretary's particulars changed

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

10/07/1996

Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY

View PDF (1 pages)

23/04/1996

Return made up to 15/04/96; no change of members

View PDF (6 pages)

23/04/1996

Location of register of members address changed

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23/04/1996

Director's particulars changed

View PDF (1 pages)

18/12/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/10/1995

Delivery ext'd 3 mth 31/12/94

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28/06/1995

Director's particulars changed

View PDF (2 pages)

20/04/1995

Return made up to 15/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Director resigned

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10/10/1994

Full accounts made up to 1993-12-31

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03/05/1994

Return made up to 15/04/94; full list of members

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03/02/1994

Director's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

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26/10/1993

New director appointed

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16/09/1993

Director resigned

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07/05/1993

Return made up to 15/04/93; no change of members

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22/01/1993

Director resigned;new director appointed

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10/12/1992

Director resigned

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04/08/1992

Full accounts made up to 1991-12-31

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19/06/1992

New director appointed

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01/05/1992

Return made up to 15/04/92; no change of members

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04/10/1991

New director appointed

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15/07/1991

Return made up to 28/06/91; full list of members

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25/04/1991

Full accounts made up to 1990-12-31

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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03/04/1991

Resolutions

View PDF (20 pages)

30/08/1990

Director's particulars changed

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12/07/1990

Return made up to 28/06/90; full list of members

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22/06/1990

Full accounts made up to 1989-12-31

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12/01/1990

Director resigned

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19/12/1989

New director appointed

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19/12/1989

New director appointed

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28/07/1989

Return made up to 07/07/89; full list of members

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28/07/1989

Full accounts made up to 1988-12-31

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16/01/1989

Registered office changed on 16/01/89 from: 40 st mary axe london EC3A 8EX

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30/06/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 19/05/88; full list of members

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26/09/1987

Full accounts made up to 1986-12-31

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26/09/1987

Return made up to 19/08/87; full list of members

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01/11/1986

Certificate of change of name

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03/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 13/06/86; full list of members

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15/09/1981

Certificate of change of name

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01/12/1975

Certificate of change of name

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29/12/1969

Certificate of change of name

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21/02/1968

Certificate of change of name

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01/06/1938

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fung, Victor Kwok King	Director	20/03/1999 - 15/11/1999	2
Chien, Raymond Kuo Fung, Doctor	Director	01/07/1997 - 20/03/1999	2
Cheng, Paul Ming Fun	Director	11/01/1993 - 22/05/1997	2
Smith, Martyn Robert	Director	15/10/1993 - 20/03/1999	96
Lau, Butt Farn	Director	20/03/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About LI & FUNG CHINA INVESTMENTS LIMITED

LI & FUNG CHINA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/06/1938 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LI & FUNG CHINA INVESTMENTS LIMITED?

LI & FUNG CHINA INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/06/1938 and dissolved on 17/05/2010.

Where is LI & FUNG CHINA INVESTMENTS LIMITED located?

LI & FUNG CHINA INVESTMENTS LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What is the latest filing for LI & FUNG CHINA INVESTMENTS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved following liquidation.