BENQ UK LIMITED

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
StatusACTIVE
Company No.03462488
CategoryPrivate Limited Company
Incorporated07 Nov 1997
Age26 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

BENQ UK LIMITED is an active private limited company with number 03462488. It was incorporated 26 years, 6 months, 16 days ago, on 07 November 1997. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.



People

HSU, Shuhsiu

Secretary

ACTIVE

Assigned on 14 Apr 2023

Current time on role 1 year, 1 month, 9 days

CHU, Er-An

Director

Company Director

ACTIVE

Assigned on 26 Mar 2018

Current time on role 6 years, 1 month, 28 days

LEE, Wen-Der

Director

Managing Director

ACTIVE

Assigned on 01 Mar 2000

Current time on role 24 years, 2 months, 22 days

LYE, Royce James

Director

Managing Director

ACTIVE

Assigned on 14 May 2019

Current time on role 5 years, 9 days

CHANG, Chin-Yuan

Secretary

Financial Controller

RESIGNED

Assigned on 07 Nov 1997

Resigned on 01 Mar 2000

Time on role 2 years, 3 months, 24 days

CHANG, Yichen

Secretary

RESIGNED

Assigned on 13 Oct 2020

Resigned on 14 Apr 2023

Time on role 2 years, 6 months, 1 day

CHEN, Chun-Yuan

Secretary

Finance Manager

RESIGNED

Assigned on 01 Mar 2000

Resigned on 01 May 2001

Time on role 1 year, 1 month, 30 days

HSU, Chia Hao

Secretary

RESIGNED

Assigned on 01 Feb 2005

Resigned on 13 Oct 2020

Time on role 15 years, 8 months, 12 days

LIU, Ta Wen

Secretary

Company Secretary

RESIGNED

Assigned on 01 May 2001

Resigned on 01 Feb 2005

Time on role 3 years, 9 months

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Nov 1997

Resigned on 07 Nov 1997

Time on role

CHANG, Yichen

Director

Company Director

RESIGNED

Assigned on 26 Mar 2018

Resigned on 14 May 2019

Time on role 1 year, 1 month, 19 days

CRAMER, Bo Joakim Carl

Director

Director

RESIGNED

Assigned on 01 Jul 2013

Resigned on 01 Jul 2015

Time on role 2 years

DAHLQVIST, Stefan

Director

None

RESIGNED

Assigned on 01 Dec 2010

Resigned on 01 Jul 2013

Time on role 2 years, 6 months, 30 days

HO, Chin-Yuan

Director

Factory Manager

RESIGNED

Assigned on 03 Nov 1998

Resigned on 01 Mar 2000

Time on role 1 year, 3 months, 28 days

HUNG, Chung-Yao

Director

General Manager

RESIGNED

Assigned on 07 Nov 1997

Resigned on 01 Mar 2000

Time on role 2 years, 3 months, 24 days

LEE, Duen-Horng

Director

None

RESIGNED

Assigned on 01 Dec 2010

Resigned on 01 Jul 2015

Time on role 4 years, 6 months, 30 days

LEE, Hsi-Hua

Director

Vice President

RESIGNED

Assigned on 01 Mar 2000

Resigned on 01 Dec 2010

Time on role 10 years, 9 months

WANG, Pao-Hsin

Director

Company Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 13 Mar 2018

Time on role 2 years, 8 months, 12 days

YU, Ko-Yung

Director

Finance Controller

RESIGNED

Assigned on 01 Mar 2000

Resigned on 01 Dec 2010

Time on role 10 years, 9 months

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 Nov 1997

Resigned on 07 Nov 1997

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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