RITRAX CORPORATION LIMITED

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
StatusACTIVE
Company No.03795546
CategoryPrivate Limited Company
Incorporated21 Jun 1999
Age24 years, 11 months, 11 days
JurisdictionEngland Wales

SUMMARY

RITRAX CORPORATION LIMITED is an active private limited company with number 03795546. It was incorporated 24 years, 11 months, 11 days ago, on 21 June 1999. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.



People

LIN, Nien-Yin

Director

Company Director

ACTIVE

Assigned on 08 Jan 2020

Current time on role 4 years, 4 months, 25 days

CHANG, Yu Huan

Secretary

Company Director

RESIGNED

Assigned on 05 Sep 2006

Resigned on 08 Jan 2020

Time on role 13 years, 4 months, 3 days

EDWARDS, Kevin John

Secretary

Company Director

RESIGNED

Assigned on 21 Jun 1999

Resigned on 06 Nov 2000

Time on role 1 year, 4 months, 15 days

LAN, Syan-Heng (Steve)

Secretary

Company Director

RESIGNED

Assigned on 06 Nov 2000

Resigned on 01 May 2001

Time on role 5 months, 25 days

TSENG, Hsueh Yung

Secretary

General Manager

RESIGNED

Assigned on 08 Aug 2001

Resigned on 06 Sep 2006

Time on role 5 years, 29 days

YANG, Wei Fen

Secretary

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 09 Aug 2001

Time on role 3 months, 8 days

SEVERNSIDE SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Jun 1999

Resigned on 21 Jun 1999

Time on role

CHANG, Yu Huan

Director

Company Director

RESIGNED

Assigned on 05 Sep 2006

Resigned on 08 Jan 2020

Time on role 13 years, 4 months, 3 days

EDWARDS, Kevin John

Director

Company Director

RESIGNED

Assigned on 21 Jun 1999

Resigned on 06 Nov 2000

Time on role 1 year, 4 months, 15 days

LAN, Syan-Heng (Steve)

Director

Company Director

RESIGNED

Assigned on 06 Nov 2000

Resigned on 01 May 2001

Time on role 5 months, 25 days

LEE, Yung-Chih

Director

Company Director

RESIGNED

Assigned on 29 Apr 2011

Resigned on 08 Jan 2020

Time on role 8 years, 8 months, 9 days

LU, Ching Pu

Director

Director

RESIGNED

Assigned on 19 Sep 2005

Resigned on 29 Apr 2011

Time on role 5 years, 7 months, 10 days

TSENG, Hsueh Yung

Director

General Manager

RESIGNED

Assigned on 08 Aug 2001

Resigned on 06 Sep 2006

Time on role 5 years, 29 days

TSENG, Ku-Hsing

Director

Finance Officer

RESIGNED

Assigned on 21 Jun 1999

Resigned on 20 Sep 2005

Time on role 6 years, 2 months, 29 days

YANG, Wei Fen

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 09 Aug 2001

Time on role 3 months, 8 days

SEVERNSIDE NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Jun 1999

Resigned on 21 Jun 1999

Time on role


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