MTR ENGINEERING SERVICES LIMITED

Overview

Company Name	MTR ENGINEERING SERVICES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC016055
Jurisdiction	United Kingdom
Date of Creation	Mar 01, 1986
Date of Cessation	Oct 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MTR ENGINEERING SERVICES LIMITED located?

Registered Office Address	Mtr Headquarters Building Telford Plaza Kowloon Bay Kowloon Hong Kong
Undeliverable Registered Office Address	No

What are the latest accounts for MTR ENGINEERING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

MTR ENGINEERING SERVICES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	6
Business Activity	Provision Of Engineering And Consultancy Services In Connection With Transport
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies Ordinance Of The Laws Of Hong Kong
Originating Registry Country	HONG KONG
Place Registered	The Hong Kong Companies Registry
Company Number	142296

What are the latest filings for MTR ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2016	Closure of UK establishment(s) BR012672 and overseas company FC016055 on Oct 03, 2016	2 pages	OSDS01

Aug 04, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Jul 23, 2015	Full accounts made up to Dec 31, 2014	23 pages	AA

Jan 14, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR012672 Person Authorised to Accept terminated 19/12/2014 trevor yeomans	3 pages	OSTM03

Jan 14, 2015	Appointment of Sheila Jean King as a person authorised to accept service for UK establishment BR012672 on Dec 19, 2014.	2 pages	OSAP07

Nov 18, 2014	Termination of appointment of Tai Chong Chew as a director on Oct 28, 2014	2 pages	OSTM01

Nov 18, 2014	Appointment of Chak Pui Kam as a director on Oct 28, 2014	3 pages	OSAP01

Sep 11, 2014	Full accounts made up to Dec 31, 2013	22 pages	AA

Aug 05, 2013	Full accounts made up to Dec 31, 2012	22 pages	AA

Nov 02, 2012	Secretary's details changed for Gillian Elizabeth Meller on Oct 20, 2012	3 pages	OSCH05

Nov 02, 2012	Director's details changed for Gillian Elizabeth Meller on Oct 20, 2012	3 pages	OSCH03

Sep 04, 2012	Full accounts made up to Dec 31, 2011	22 pages	AA

Jul 17, 2012	Termination of appointment of Man Fong as secretary	2 pages	OSTM02

Jul 17, 2012	Appointment of Gillian Elizabeth Meller as a secretary	3 pages	OSAP03

Sep 30, 2011	Full accounts made up to Dec 31, 2010	24 pages	AA

Sep 21, 2011	Termination of appointment of Leonard Turk as secretary	2 pages	OSTM02

Sep 21, 2011	Appointment of Man Lee Lila Fong as a secretary	3 pages	OSAP03

Sep 21, 2011	Termination of appointment of Leonard Turk as a director	2 pages	OSTM01

Sep 21, 2011	Appointment of a director	3 pages	OSAP01

Dec 01, 2010	Transitional return by a UK establishment of an overseas company	26 pages	OSTN01

Dec 01, 2010	Transitional return for FC016055 - Changes made to the UK establishment, Change of Address C/O Trevor Yeomans, Suite 5 Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD	pages	OSTN01-CHNG
Dec 01, 2010	Transitional return for BR012672 - person authorised to represent, Leonard Bryan Turk Mtr Headquarters Building Telford Plaza Kowloon Hong Kong	pages	OSTN01-PAR
Dec 01, 2010	Transitional return for BR012672 - Changes made to the UK establishment, Address Change Suite 5 Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD	pages	OSTN01-CHNG
Dec 01, 2010	Transitional return for BR012672 - person authorised to accept service, Trevor Yeomans Suite 5 Eleven Arches House Leicester Road Rugby CV21 1FD	pages	OSTN01-PAR
Dec 01, 2010	Transitional return for BR012672 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG

View All Filings

Who are the officers of MTR ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLER, Gillian Elizabeth 10 Castle Road Midlevels Flat 1f Merry Court Hong Kong	Jul 06, 2012		Secretary	10 Castle Road Midlevels Flat 1f Merry Court Hong Kong		British			170705380001
KAM, Chak Pui Perth Garden Homantin Kowloon 16c, Ilford Court Hong Kong	Oct 28, 2014		Director	Perth Garden Homantin Kowloon 16c, Ilford Court Hong Kong	Hong Kong	Chinese	1961-12	Business Executive	192760920001
LEONG, Kwok-Kuen Lincoln House 31 Manderly Garden 48 Deep Water Bay Road Hong Kong	Feb 01, 2002		Director	House 31 Manderly Garden 48 Deep Water Bay Road Hong Kong	Hong Kong	Canadian	1960-10	Business Executive	92860100002
MELLER, Gillian Elizabeth 10 Castle Road Midlevels Flat 1f Merry Court Hong Kong	Sep 01, 2011		Director	10 Castle Road Midlevels Flat 1f Merry Court Hong Kong	Hong Kong	British	1973-1	Business Executive	163076270003
FONG, Man Lee Lila 18 Castle Peak Road Kowloon Flat F 32/F Block 1 Sea Crest Villa Hong Kong	Sep 01, 2011	Jul 06, 2012	Secretary	18 Castle Peak Road Kowloon Flat F 32/F Block 1 Sea Crest Villa Hong Kong		British			163206730001
TURK, Leonard Bryan House 7 Berkeley Bay Villa Sai Kung Kowloon Hong Kong	Jul 10, 1991	Sep 01, 2011	Secretary	House 7 Berkeley Bay Villa Sai Kung Kowloon Hong Kong		British			47461070006
BLACK, Russell John 10th Floor Club Building 11 Middle Road Tsimshatsui Mariners Club Room 1001-1003 Kowloon Hong Kong	Jul 21, 2003	Feb 01, 2010	Director	10th Floor Club Building 11 Middle Road Tsimshatsui Mariners Club Room 1001-1003 Kowloon Hong Kong		New Zealand	1947-2	Business Executive	91410650002
CHEW, Tai Chong 20 Cornwall Street Kowloon Flat B 7/F Tower 5 Mount Beacon Hong Kong	Feb 01, 2010	Oct 28, 2014	Director	20 Cornwall Street Kowloon Flat B 7/F Tower 5 Mount Beacon Hong Kong	Hong Kong	Uk	1951-8	Business Executive	148944620001
DONALD, William Roger Flat A18 7th Floor Repluse Bay Apartments 101 Repulse Bay Hong Kong	Jul 10, 1991	Nov 06, 1999	Director	Flat A18 7th Floor Repluse Bay Apartments 101 Repulse Bay Hong Kong		British	1938-10	Engineer	47461090001
LUNG, Francois Ka-Kui, Dr 37g, Tower 1, The Belchers 89 Pokfulam Road FOREIGN Hong Kong	Dec 05, 2005	Jan 01, 2009	Director	37g, Tower 1, The Belchers 89 Pokfulam Road FOREIGN Hong Kong		British	1959-2	Business Executive	109698080001
MATHERS, Hamish Tharlach House 8 6-16 Peel Rise FOREIGN The Peak Hong Kong Hong Kong	Jul 10, 1991	Apr 01, 1995	Director	House 8 6-16 Peel Rise FOREIGN The Peak Hong Kong Hong Kong		British	1933-7	Engineer	47460550002
MOSS, Christopher Roger Flat 1102, May Tower 7 May Road FOREIGN Hong Kong Hong Kong	Jul 10, 1991	Jun 01, 1996	Director	Flat 1102, May Tower 7 May Road FOREIGN Hong Kong Hong Kong		British	1936-5	Chartered Accountant	47463570001
TURK, Leonard Bryan House 7 Berkeley Bay Villa Sai Kung Kowloon Hong Kong	Dec 01, 1999	Sep 01, 2011	Director	House 7 Berkeley Bay Villa Sai Kung Kowloon Hong Kong	Hong Kong	British	1949-8	Business Executive	47461070006

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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