ELMBAY LIMITED

Company number 02213876

25 officers / 19 resignations

TO, Evelyn Kit Sun

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Active): Secretary
• Appointed on: 8 July 2010

CHAN, Ambrose Kam Shing

• Correspondence address: 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Ceo

LOO, Kin Hung

• Correspondence address: 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Finance Director

TO, Evelyn Kit Sun

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 8 July 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Administrator

TON, Carina

• Correspondence address: The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WRIGHT, Andrew Christopher

• Correspondence address: The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FORD, Steven

• Correspondence address: 10 Sandstone Avenue, Walton, Chesterfield, Derbyshire, S42 7NS
• Role (Resigned): Secretary
• Appointed on: 29 December 1992
• Resigned on: 31 December 2002
• Nationality: British

LEUNG, Philip

• Correspondence address: 10010 Groomsbridge Road, Alpharetta, Georgia, 30202, Usa
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 25 March 2002
• Nationality: Canadian
• Occupation: Director

MITCHELL, Ian Philip

• Correspondence address: 4 Bradgate Croft, Hasland, Chesterfield, Derbyshire, S41 0XZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 3 May 2006
• Nationality: British

YEUK FONG LEUNG, Terence

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Accountant

SECRETARIES LIMITED

• Correspondence address: 26/F Wing On Centre, 111 Connaught Road Central, Hong Kong
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 5 August 1993

BROMAGE, Charles Nigel

• Correspondence address: Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 December 1992
• Resigned on: 13 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANG, Peter

• Correspondence address: 15 Dover Cliff Way, Alpharetta, Georgia Ga 30202, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 June 1994
• Resigned on: 8 July 2010
• Nationality: American
• Country of residence: France
• Occupation: Director

FORD, Steven

• Correspondence address: 10 Sandstone Avenue, Walton, Chesterfield, Derbyshire, S42 7NS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 December 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Accountant

HO, Man Wai

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 July 2010
• Resigned on: 1 November 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Financial Controller

LEUNG, Philip

• Correspondence address: 10010 Groomsbridge Road, Alpharetta, Georgia, 30202, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 June 1994
• Resigned on: 25 March 2002
• Nationality: Canadian
• Occupation: Director

LEUNG, Yeuk Fong

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 January 2007
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LEUNG, Yeuk Fong Terence

• Correspondence address: 28c Block 2 Seaview Garden 1 Tsing Y, Tuen Mun, New Territories, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 4 June 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Financial Controller

TAN, Boon Peng

• Correspondence address: 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 November 2019
• Resigned on: 1 June 2023
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Cfo

TSANG, King Yu Patrick

• Correspondence address: Flat B 7/F Laurel Court Worldwide Ga, Shatin, New Territories, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 4 June 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Director

TSANG, Patrick King Yu

• Correspondence address: The Chase, Greenaway Lane, Matlock, Derbyshire, DE4 2QB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 February 2003
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Director

TSUI, Shui Lai

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Honh Kong
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 January 2007
• Resigned on: 8 July 2010
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

TSUI, Shui Lai Johnny

• Correspondence address: Flat B 7/F Laurel Court Worldwide Ga, Shatin, New Territories, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 4 June 1992
• Resigned on: 23 December 1992
• Nationality: Canadian
• Occupation: Director

WANG, Eileen Tak-Yung

• Correspondence address: 30 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 January 1993
• Resigned on: 27 June 1994
• Nationality: Hong Kong
• Occupation: Director

WANG, Shui Ling Brandon

• Correspondence address: 30 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 4 June 1992
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director