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WING ON TRAVEL (U.K.) LIMITED

Company number 02785213

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Officers: 18 officers / 14 resignations

LIU, Weiya

Correspondence address
La Mistral, Kingswood Road, Shortlands, Bromley, London, England, BR2 0HQ
Role Active
Secretary
Appointed on
5 June 2007
Nationality
British
Occupation
Deputy General Manager

FAN, Min

Correspondence address
332 Lakeside Villa, 1517 Hu Qing Ping Road, Shanghai, China
Role Active
Director
Date of birth
June 1965
Appointed on
27 May 2010
Nationality
Chinese
Country of residence
China
Occupation
Director

GUO, Dongjie

Correspondence address
Unit 3, 402 16 East Building 3, Within The North Street, Dongcheng District, Beijing, China
Role Active
Director
Date of birth
August 1967
Appointed on
20 June 2011
Nationality
Chinese
Country of residence
China
Occupation
Director

HAO, Jiang

Correspondence address
Building 8, 968 Jinzhong Road, Shanghai, China, China
Role Active
Director
Date of birth
January 1973
Appointed on
1 April 2021
Nationality
Chinese
Country of residence
China
Occupation
Director

CHAN, Yeuk Pun

Correspondence address
17/F Ananda Tower, 57 Connaught Road, Hong Kong
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
19 August 2002
Nationality
Chinese

CHEE, Grace

Correspondence address
105 Constance Crescent, Hayes, Bromley, Kent, BR2 7QG
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
5 June 2007
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
1 February 1993
Resigned on
1 February 1993

CHAN, Ling Eva

Correspondence address
Flat 508, Block 29, Heng Fa Chuen, Hong Kong
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 June 2002
Resigned on
27 May 2010
Nationality
Chinese
Occupation
Director

CHAN, Yeuk Pun

Correspondence address
17/F Ananda Tower, 57 Connaught Road, Hong Kong
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 February 1993
Resigned on
19 August 2002
Nationality
Chinese
Occupation
Business Person

CHAN, Yeuk Wai

Correspondence address
17/F Ananda Tower, 57 Connaught Road, Hong Kong
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 February 1993
Resigned on
18 May 2006
Nationality
Chinese
Occupation
Business Person

CHEE, Ngan Foong Grace

Correspondence address
105 Constance Crescent, Hayes, Bromley, Kent, BR2 7QG
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 March 2004
Resigned on
30 September 2007
Nationality
Malaysian
Occupation
Merchant

FONG, Chan Shuk

Correspondence address
Flat A 3/F, Tower 1 The Regalia, 33 King's Park Rise, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 May 2010
Resigned on
8 February 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

LEUNG, Kong Lan

Correspondence address
Flat F 3/F Block 5 Royal Ascot, 1 Tsun King Road, Fotan, Nt, Hong Koing
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 March 2004
Resigned on
12 March 2010
Nationality
Chinese
Occupation
Director

LUI, Siu Tsuen Richard

Correspondence address
Flat 16a Block 4 33 Perkins Road, Cavendish Heights, Jardine's Lookout, Hong Kong
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 June 2002
Resigned on
9 January 2009
Nationality
Chinese
Occupation
Director

SUN, Jie

Correspondence address
Building 340, Hua Jing Riad #999, Shanghai, China
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 May 2010
Resigned on
1 April 2021
Nationality
Singaporean
Country of residence
China
Occupation
Director

TAO, Yang

Correspondence address
No. 19, Lane 299, South Huting Road Jiutung Town, Songjiang, Shanghai, China
Role Resigned
Director
Date of birth
January 1976
Appointed on
27 May 2010
Resigned on
20 June 2011
Nationality
Chinese
Country of residence
China
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
1 February 1993
Resigned on
1 February 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
1 February 1993
Resigned on
1 February 1993