This company is commonly known as Wong's International Europe Limited. The company was founded 38 years ago and was given the registration number 01995383. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Mercury House, 19-21 Chapel Street Marlow, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WONG'S INTERNATIONAL EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01995383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 19-21 Chapel Street Marlow, Buckinghamshire, SL7 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17/F C-Bons International Center, No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Corporate Secretary | - | Active |
| 17/F, C-Bons International Center, No. 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | 10 May 2021 | Active |
| 17/F, C-Bons International Center, No. 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | 10 May 2021 | Active |
| 17/F C-Bons International Center, No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | - | Active |
| 17/F C-Bons International Center, No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | 01 January 2012 | Active |
| C/O 11f 180a Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | - | Active |
| Flat 4, 13th Floor,, Block B, Tak Keung Court, No:9 Fu Keung Street, Lok Fu,, Kowloon, Hong Kong, | Director | 01 September 2007 | Active |
| 17/F C-Bons International Center, No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | 01 January 2012 | Active |
| C/O 11f 180a Wai Yip Street, Kwun Tong Kowloon, Hong Kong, | Director | - | Active |
| C/O 11f 180a Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | - | Active |
| C/O 11/F 180a Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, FOREIGN | Director | - | Active |
| 17/F C-Bons International Center, No 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, | Director | 01 January 2012 | Active |
| Mr Ben Chung Mat Wong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 17/F, C-Bons International Center, No. 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Officers | Change person director company with change date. | Download |
| 2017-01-06 | Officers | Change person director company with change date. | Download |
| 2017-01-06 | Officers | Change person director company with change date. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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