ORIENTAL CITY GROUP PLC - SUTTON


Company Profile Company Filings

Overview

ORIENTAL CITY GROUP PLC is a Public Limited Company from SUTTON ENGLAND and has the status: Active.
ORIENTAL CITY GROUP PLC was incorporated 13 years ago on 07/06/2006 and has the registered number: 05839657. The accounts status is GROUP and accounts are next due on 30/09/2019.

ORIENTAL CITY GROUP PLC - SUTTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 30/09/2019

Registered Office

C/O CLARKSON HYDE LLP CHANCERY HOUSE
SUTTON
SM1 1JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORIENTAL CITY CREDIT CARD PLC (until 23/10/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/06/2016 02/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS HIU MAN LAI Sep 1973 Chinese Director 2019-06-25 CURRENT
YUEN YI TANG Oct 1966 Chinese Director 2013-11-27 CURRENT
CHI WAI KENNY CHEUNG Nov 1970 Chinese Director 2012-02-09 CURRENT
MR ANDREW HONG KEI CHENG Secretary 2015-01-29 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 2006-06-07 UNTIL 2006-06-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-07 UNTIL 2006-06-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-07 UNTIL 2006-06-07 RESIGNED
NICHOLAS CAMILLERI Nov 1959 British Director 2006-06-07 UNTIL 2007-05-31 RESIGNED
HONG KEI ANDREW CHENG Sep 1954 Singaporean Director 2013-11-27 UNTIL 2019-06-25 RESIGNED
DR JOHNNY SEI HOE HON Dec 1971 British Director 2006-06-14 UNTIL 2007-06-04 RESIGNED
KEVIN DONALD BLACK Jan 1974 Director 2006-10-11 UNTIL 2006-12-13 RESIGNED
SHING YAN MAK Oct 1958 China Director 2006-11-14 UNTIL 2007-07-06 RESIGNED
YAT TANG ANTHONY MAK Dec 1975 Chinese Director 2011-06-28 UNTIL 2015-01-29 RESIGNED
GEOFFREY STANTON MORROW May 1942 British Director 2006-06-14 UNTIL 2007-09-18 RESIGNED
LAWRENCE TANG Oct 1975 British Director 2011-06-28 UNTIL 2012-02-09 RESIGNED
CHUN FAI HENRY YU May 1962 Chinese Director 2006-11-03 UNTIL 2011-06-28 RESIGNED
LAI CHUN WONG May 1955 Chinese Director 2006-11-14 UNTIL 2011-06-28 RESIGNED
HEONG MAN LEI Mar 1960 Chinese Director 2006-11-14 UNTIL 2006-12-13 RESIGNED
HAK KEUNG ANDY SUNG Dec 1973 Secretary 2007-05-28 UNTIL 2009-03-02 RESIGNED
YAT TANG ANTHONY MAK British Secretary 2011-06-28 UNTIL 2015-01-29 RESIGNED
WING FU BARRY JAN Apr 1967 Secretary 2007-03-19 UNTIL 2007-04-16 RESIGNED
CHI HO FONG Mar 1969 Secretary 2007-04-16 UNTIL 2007-05-28 RESIGNED
LUCA HAMIEH Secretary 2007-02-06 UNTIL 2007-03-19 RESIGNED
HIU WA CHOI Mar 1970 Secretary 2009-03-02 UNTIL 2011-06-28 RESIGNED
KEVIN DONALD BLACK Jan 1974 Secretary 2006-06-07 UNTIL 2007-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent Nga Ming Cheng 2016-04-06 11/1970 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Shirley Yuk Hung Chu 2016-04-06 1/1972 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ORIENTAL_CITY_GROUP_PLC - Accounts 2019-09-28 31-03-2019 £42,587 Cash £-8,172 equity
ORIENTAL_CITY_GROUP_PLC - Accounts 2018-10-20 31-03-2018 £42,818 Cash £7,236 equity
ORIENTAL_CITY_GROUP_PLC - Accounts 2017-09-28 31-03-2017 £41,954 Cash £20,822 equity

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