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Dato Capital United Kingdom

Siu Hong Lee (1969-9)

Lee Siu Hong (1969-9)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Siu Hong Lee (1969-9) - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Merchant
  • Marchant
  • Director

Charts

Visits

SIU HONG LEE (1969-9) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Durham

History

Partial History
Date Event Region
Wednesday, July 23, 2003Appointment as SecretaryCardiff
Monday, January 30, 2006Appointment as DirectorCardiff
Monday, March 12, 2007Appointment as DirectorCardiff
Tuesday, March 10, 2009Appointment as DirectorCardiff
Monday, July 20, 2009Appointment as DirectorCardiff
Monday, September 14, 2009Resignation as DirectorCardiff
Tuesday, September 29, 2009Appointment as DirectorCardiff
Thursday, October 22, 2009Appointment as DirectorCardiff
Tuesday, November 17, 2009Resignation as DirectorCardiff
Wednesday, December 2, 2009Appointment as DirectorCardiff
Tuesday, March 16, 2010Appointment as DirectorCardiff
Friday, April 16, 2010Resignation as DirectorCardiff
Thursday, September 9, 2010Appointment as DirectorCardiff
Wednesday, September 22, 2010Appointment as DirectorCardiff
Tuesday, November 9, 2010Appointment as DirectorCardiff
Wednesday, December 29, 2010Appointment as DirectorCardiff
Thursday, January 6, 2011Resignation as DirectorCardiff
Wednesday, August 17, 2011Appointment as DirectorCardiff
Tuesday, October 4, 2011Resignation as DirectorCardiff
Friday, January 6, 2012Appointment as DirectorCardiff
Tuesday, March 20, 2012Resignation as DirectorCardiff
Wednesday, April 11, 2012Appointment as DirectorCardiff
Wednesday, May 9, 2012Resignation as DirectorCardiff
Monday, August 13, 2012Appointment as DirectorCardiff
Thursday, October 11, 2012Appointment as DirectorCardiff
Thursday, December 6, 2012Resignation as DirectorCardiff
Wednesday, December 12, 2012Appointment as DirectorCardiff
Thursday, December 13, 2012Resignation as DirectorCardiff
Thursday, March 14, 2013Appointment as DirectorCardiff
Friday, April 5, 2013Resignation as DirectorCardiff
Monday, April 8, 2013Appointment as DirectorCardiff
Thursday, April 11, 2013Resignation as DirectorCardiff
Monday, April 29, 2013Appointment as DirectorCardiff
Thursday, May 9, 2013Resignation as DirectorCardiff
Wednesday, July 3, 2013Appointment as DirectorCardiff
Thursday, July 4, 2013Resignation as DirectorCardiff
Tuesday, July 30, 2013Appointment as DirectorCardiff
Monday, August 5, 2013Resignation as DirectorCardiff
Thursday, September 5, 2013Appointment as DirectorCardiff
Friday, September 13, 2013Appointment as DirectorCardiff
Monday, October 28, 2013Appointment as DirectorCardiff
Friday, November 22, 2013Appointment as DirectorCardiff
Thursday, December 19, 2013Appointment as DirectorCardiff
Friday, January 10, 2014Appointment as DirectorCardiff
Friday, January 24, 2014Appointment as DirectorCardiff
Friday, February 21, 2014Appointment as DirectorCardiff
Thursday, February 27, 2014Resignation as DirectorCardiff
Tuesday, March 4, 2014Appointment as DirectorCardiff
Wednesday, March 5, 2014Appointment as DirectorCardiff
Thursday, March 6, 2014Appointment as DirectorCardiff
Friday, March 14, 2014Resignation as DirectorCardiff
Wednesday, March 19, 2014Resignation as DirectorCardiff
Tuesday, April 1, 2014Appointment as DirectorCardiff
Thursday, April 3, 2014Resignation as DirectorCardiff
Thursday, April 17, 2014Appointment as DirectorCardiff
Friday, April 25, 2014Resignation as DirectorCardiff
Wednesday, May 21, 2014Appointment as DirectorCardiff
Thursday, May 22, 2014Resignation as DirectorCardiff
Thursday, June 5, 2014Appointment as DirectorCardiff
Friday, July 25, 2014Appointment as DirectorCardiff
Monday, July 28, 2014Appointment as DirectorCardiff
Thursday, July 31, 2014Appointment as DirectorCardiff
Wednesday, September 17, 2014Appointment as DirectorDurham, County
Friday, October 10, 2014Appointment as DirectorCardiff
Monday, December 8, 2014Appointment as DirectorCardiff
Wednesday, July 1, 2015Appointment as DirectorCardiff
Tuesday, November 10, 2015Appointment as DirectorCardiff
Monday, January 18, 2016Appointment as DirectorCardiff
Thursday, July 7, 2016Appointment as Individual or entity with right to appoint and remove directorsCardiff
Thursday, September 29, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cardiff
Wednesday, August 30, 2017Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Mar 31, 2024
Jan 31, 2024
Jan 29, 2024
Dec 31, 2023
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
May 31, 2023
Apr 30, 2023
Jul 31, 2021
Mar 31, 2021
Oct 31, 2020
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Mar 31, 2020
Nov 30, 2019
Jul 31, 2019
Jun 30, 2019
Jan 31, 2019
Dec 31, 2018
May 31, 2018£ 100,000
Jan 31, 2018£ 100,000
Oct 31, 2017£ 100,000
Jul 31, 2017£ 100,000
Jul 31, 2017£ 100,000
Apr 30, 2017£ 100,000
Apr 30, 2017£ 100,000
Mar 31, 2017£ 10,000
Mar 31, 2017£ 100,000
Mar 31, 2017£ 1,000,000
Feb 28, 2017£ 100,000
Dec 31, 2016£ 10,000
Sep 30, 2016£ 10,000
Jul 31, 2016£ 100,000
May 31, 2016£ 10,000
Apr 30, 2016£ 100,000
Mar 31, 2016£ 100,000
Mar 31, 2016£ 100,000
Dec 31, 2015£ 1
Nov 30, 2015£ 1
Nov 30, 2015£ 1
Nov 30, 2015£ 1
Nov 30, 2015£ 1
Oct 31, 2015£ 1
Oct 31, 2015£ 1
Sep 30, 2015£ 1
Totals£ 2,340,008

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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