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BUILD KING CONSTRUCTION LIMITED

Company number 01406100

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Officers: 38 officers / 23 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Secretary
Appointed on
1 August 2011

UK Limited Company What's this?

Registration number
1865431

BOOK, Kin Man

Correspondence address
Flat C, 33rd Floor, Block 7, The Pacifica, 9 Sham Shing Road, Cheung Sha Wan, Kowloon, Hong Kong
Role Active
Director
Date of birth
October 1967
Appointed on
1 September 2010
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Contracts Manager

CHAN, Wing Ho

Correspondence address
226 Ha Wong Yi Au Road, Tai Po Kau, New Territories, Hong Kong
Role Active
Director
Date of birth
December 1976
Appointed on
14 February 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Civil Engineer

CHEUNG, Siu Lun

Correspondence address
Flat B, 13/F., Block 1,, Provident Centre 21 Wharf Road, North Point, Hong Kong
Role Active
Director
Date of birth
October 1950
Appointed on
1 February 2007
Nationality
Chinese
Occupation
Chartered Engineer

FONG, Wai Pan

Correspondence address
Flat A, 17th Floor, Tower 2, Lake Silver, Ma On Shan, New Territories, Hong Kong
Role Active
Director
Date of birth
October 1977
Appointed on
28 December 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Engineer

KWOK, Chi Ko

Correspondence address
Room 1902, Block 18 Heng Fa Chuen, Chai Wan, Hong Kong
Role Active
Director
Date of birth
August 1956
Appointed on
12 December 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

LEE, Man Wai

Correspondence address
Flat H, 11th Floor, Park Metropolitan, 8 Yuet Wah Street, Kwun Tong, Kowloon, Hong Kong
Role Active
Director
Date of birth
February 1961
Appointed on
10 March 2016
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

LIU, Sing Pang

Correspondence address
Flat D 3/F, Excelsior Court, 83 Robinson Road, Midlevels, Hong Kong
Role Active
Director
Date of birth
August 1961
Appointed on
28 April 2008
Nationality
Chinese
Occupation
Contracts Manager

LUI, Yau Chun Paul

Correspondence address
A3 21st Floor Garden Vista, 11-13 On King Street, Shatin, New Territories, Hong Kong
Role Active
Director
Date of birth
March 1961
Appointed on
20 February 2009
Nationality
Chinese
Occupation
Director

LUK, Chi Chung Peter

Correspondence address
Flat E, 28/F., Tower 8, The Belcher's, 89 Pok Fu Lam Road, Sai Wan, Hong Kong
Role Active
Director
Date of birth
February 1965
Appointed on
21 December 2023
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

MOK, Hon Wa Kenneth

Correspondence address
Flat B2, 3/F, Beverley Heights, 67 Beacon Hill Road, Kowloon, Hong Kong
Role Active
Director
Date of birth
July 1963
Appointed on
13 April 2017
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

SO, Yiu Wing

Correspondence address
Flat E, 22/F., Block 1, Chatham Gate, 388 Chatham Road North, Hunghom, Kowloon, Hong Kong
Role Active
Director
Date of birth
May 1974
Appointed on
12 December 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

TSUI, Wai Tim

Correspondence address
Flat F 8th, Floor Fook Yee Garden, 278 Prince Edward Road West, Kowloon, Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
12 December 2013
Nationality
British
Country of residence
Hong Kong
Occupation
Director

YIU, Cheuk Hung

Correspondence address
Flat E, 2nd Floor, Block 12, Classical Gardens, 10 Ma Wo Road, Tai Po, New Territories, Hong Kong
Role Active
Director
Date of birth
August 1965
Appointed on
27 August 2015
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

YU, Man Kit

Correspondence address
Flat C, 6th Floor, Block 11, The Reach, 11 Shap Pat Heung Road, Yuen Long, New Territories, Hong Kong
Role Active
Director
Date of birth
October 1974
Appointed on
14 February 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Engineer

THOMPSON, Harold Lister

Correspondence address
38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
15 June 2005
Nationality
British

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
1 August 2011

CHAN, Tom Wai Hung

Correspondence address
11a South Court, 20 Shan Kwong Road, Happy Valley, Hong Kong
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 1993
Resigned on
25 May 2002
Nationality
British
Occupation
Chartered Engineer

CHANG, Kam Chuen Desmond

Correspondence address
Flat A 13/F Block 2, Park View Garden, Pik Tin Street, Tai Wai, New Territories, Hong Kong
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 February 2009
Resigned on
16 May 2014
Nationality
Chinese
Occupation
Director

CHOY, Hon Ping

Correspondence address
Flat 3h, House 3,, Terrace House, Forest Hill,, 31 Lo Fai Road,, Tai Po, New Territories, Hong Kong
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 January 2010
Resigned on
31 August 2012
Nationality
Portuguese
Country of residence
Hong Kong
Occupation
Director

CLARKE, Alan

Correspondence address
Flat H 1 Town Centre Crescent, Hong Lok Yuen, Tai Po Nt, Hong Kong
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 March 2002
Resigned on
28 February 2009
Nationality
British
Occupation
Civil Engineer

DODDS, John

Correspondence address
2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
Role Resigned
Director
Date of birth
September 1945
Appointed before
1 October 1992
Resigned on
8 March 1993
Nationality
British
Occupation
Contracts Director

DUREY, David John

Correspondence address
Paddock Lodge, Keyston, Cambridgeshire, PE28 0RE
Role Resigned
Director
Date of birth
January 1951
Appointed on
7 September 2000
Resigned on
15 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

FAHERTY, Robert John

Correspondence address
24 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE18 0JT
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 1999
Resigned on
20 September 2000
Nationality
British
Occupation
Civil Engineer

FRANCIS, Robert Graham Mckenzie

Correspondence address
20 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8BA
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 March 1993
Resigned on
3 April 2000
Nationality
British
Occupation
Civil Engineer

HALLER, Richard Anthony

Correspondence address
The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 April 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Civil Engineer

LAU, Chi Woon

Correspondence address
Flat A1, 29-F., Grandview Tower,, No. 128 Kennedy Road, Wan Chai, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 June 2005
Resigned on
28 February 2009
Nationality
British-Hk
Occupation
Chartered Engineer

LAWSON, John William Hilton

Correspondence address
Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 March 1993
Resigned on
28 June 1999
Nationality
British
Occupation
Civil Engineer

MITCHELL, Cyril Leslie

Correspondence address
Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 October 1992
Resigned on
8 March 1993
Nationality
British
Occupation
Chartered Accountant

SHENNAN, Graham Alexander

Correspondence address
Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1999
Resigned on
2 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STANILAND, Paul John

Correspondence address
25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
Role Resigned
Director
Date of birth
September 1955
Appointed before
1 October 1992
Resigned on
15 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TRAYLING, Gordon Christopher

Correspondence address
61 Kersey Drive, Selsdon, South Croydon, Surrey, CR2 8SX
Role Resigned
Director
Date of birth
June 1938
Appointed on
6 February 1995
Resigned on
23 July 1999
Nationality
British
Occupation
Engineer

TSANG, Francis Wing Ho

Correspondence address
Flat D 8th, Floor Block 1 Scenic Heights, 58a-B Conduit Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 February 2013
Resigned on
13 April 2017
Nationality
British
Country of residence
Hong Kong
Occupation
Director

VOWLES-SHERIDAN, Michael Jonathan

Correspondence address
1 Surrey Close, Framlingham, Woodbridge, Suffolk, IP13 9SJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1995
Resigned on
25 June 1997
Nationality
British
Occupation
Civil Engineer

WONG, Chee Keung

Correspondence address
Flat A 6/F Block 15, Constellation Cover, 1 Hung Lam Drive, Tai Po, New Territories, Hong Kong
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 April 2008
Resigned on
23 July 2008
Nationality
Chinese
Occupation
Contracts Manager