AMPAC HOLDING LTD

Company number 03696685

12 officers / 11 resignations

HUANG, Yin-Cheng

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 1 December 1999
• Nationality: Chinese
• Country of residence: China
• Occupation: General Manager

CHENG, Huang Yin

• Correspondence address: 5a Aibang Mansion, No: 585 Lingling Road, Xuhui District, Shanghai, China 200030, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 1 February 2006
• Nationality: Chinese
• Occupation: General Manager Investment Com

HUANG, Yin-Cheng

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2023
• Resigned on: 13 November 2024

HUANG, Yin-Cheng

• Correspondence address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 9 October 2018

LI, Yan Ling

• Correspondence address: Room 102-No 22 Li'An Er Gun, Lian Road, Shanghai, Mwhang District Ching 201100, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 14 November 2014
• Nationality: Chinese
• Occupation: Secretary

BUSY SECRETARY SERVICE LIMITED

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2022
• Resigned on: 21 November 2023

UK Limited Company What's this?

• Registration number: 14418855

MARGARETTA CORPORATE SECRETARIES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 1 December 1999

UK INT'L COMPANY SERVICE LTD

• Correspondence address: 34 Wardour Street, London, England, W1D 6QS
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 14 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7592816

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2018
• Resigned on: 20 October 2022

UK Limited Company What's this?

• Registration number: 09801282

LAN, Chih-Hsiung

• Correspondence address: 5th Floor, No 6 Min Tsu Street, Sanchung, Taipei, 241
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 January 1999
• Resigned on: 1 December 1999
• Nationality: China
• Occupation: Sales Director

MARTIN, Susan Julie

• Correspondence address: 665 Finchley Road, London, NW2 2HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SUNDRALINGAM, Vanita

• Correspondence address: 665 Finchley Road, London, NW2 2HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant