Cross Check

ELMBAY LIMITED

Company Number

02213876

Private limited company
Active
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TO, Evelyn Kit Sun

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong Hong Kong

CHAN, Ambrose Kam Shing

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong
Country of Residence
Hong Kong

LOO, Kin Hung

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong Hong Kong
Country of Residence
Hong Kong

TO, Evelyn Kit Sun

Date of Birth
Role
Active
Director
Occupation
Group Administrator
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong Hong Kong
Country of Residence
Hong Kong

TON, Carina

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Pump House 35 Kensington Court Place London W8 5BJ England
Country of Residence
United Kingdom

WRIGHT, Andrew Christopher

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Pump House 35 Kensington Court Place London W8 5BJ England
Country of Residence
United Kingdom

FORD, Steven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

LEUNG, Philip

Role
Resigned
Secretary
Occupation
Director
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10010 Groomsbridge Road Alpharetta Georgia 30202 Usa

MITCHELL, Ian Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bradgate Croft Hasland Chesterfield Derbyshire S41 0XZ

YEUK FONG LEUNG, Terence

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
26/F Wing On Centre 111 Connaught Road Central Hong Kong

BROMAGE, Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bloxham Lodge Great Bedwyn Wiltshire SN8 3NT
Country of Residence
United Kingdom

CHANG, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Dover Cliff Way Alpharetta Georgia Ga 30202 Usa
Country of Residence
France

FORD, Steven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

HO, Man Wai

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong Hong Kong
Country of Residence
Hong Kong

LEUNG, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10010 Groomsbridge Road Alpharetta Georgia 30202 Usa

LEUNG, Yeuk Fong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong
Country of Residence
Hong Kong

LEUNG, Yeuk Fong Terence

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
28c Block 2 Seaview Garden 1 Tsing Y Tuen Mun New Territories FOREIGN Hong Kong

TAN, Boon Peng

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong
Country of Residence
Hong Kong

TSANG, King Yu Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat B 7/F Laurel Court Worldwide Ga Shatin New Territories FOREIGN Hong Kong

TSANG, Patrick King Yu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Greenaway Lane Matlock Derbyshire DE4 2QB

TSUI, Shui Lai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Honh Kong
Country of Residence
Hong Kong

TSUI, Shui Lai Johnny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
Flat B 7/F Laurel Court Worldwide Ga Shatin New Territories FOREIGN Hong Kong

WANG, Eileen Tak-Yung

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Hong Kong

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Holland Park London W11 3TA

WANG, Shui Ling Brandon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Holland Park London W11 3TA

Mr Brandon Shui Ling Wang

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
The Old Pump House 35 Kensington Court Place London W8 5BJ
Country of Residence
Hong Kong

Dsg International Limited

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Hong Kong 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung Hong Kong Hong Kong