KWAI CHOY WONG


9 DAYLESFORD AVENUE LONDON SW155QR

Overview

Key Data
Nationality
MALAYSIAN
Date of Birth
Dec 1955
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Asia Pacific Investments Ltd 02466131 07/08/1992 Dissolved
Asia Pacific Ltd 02465883 07/08/1992 Dissolved
Benchmark Farm Finance (Five) Ltd 00890646 30/10/1992 Dissolved
Benchmark Farm Finance (Two) Ltd 02197532 30/10/1992 Dissolved
Brisk & Kindle Ltd 01266686 20/09/1993 Dissolved
Hong Leong Co Ltd 01368663 20/09/1993 Dissolved
Malon Properties Plc 03057888 17/05/1995 Dissolved
Mft Securities Limited 01621039 30/10/1992 Dissolved
Powis Street (Woolwich) Investments Ltd 02426060 25/09/1992 Dissolved
York House Nominees Ltd 00544602 30/10/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
120 Cheapside Nominee (No.1) Ltd 04343532 15/01/2002 01/07/2004 Dissolved
120 Cheapside Nominee (No.2) Ltd 04343446 15/01/2002 01/07/2004 Dissolved
121 KHS LIMITED 03870342 28/10/1999 08/07/2004 Dissolved
25-28 OLD BURLINGTON STREET (NO.1) LIMITED 04161242 16/08/2001 01/07/2004 One Red Flag
25-28 Old Burlington Street (No.2) Ltd 04161264 16/08/2001 01/07/2004 Dissolved
BENCHMARK (RIVERMILL) LIMITED 03377598 11/06/1997 01/07/2004 Dissolved
BENCHMARK CAPITAL LIMITED 01621044 30/10/1992 01/07/2004 Dissolved
BENCHMARK DEVELOPMENTS LIMITED 01528286 30/10/1992 01/07/2004 Dissolved
BENCHMARK GROUP LIMITED 00961142 30/10/1992 01/07/2004 Dissolved
BENCHMARK INVESTMENT PORTFOLIO LIMITED 05161321 23/06/2004 01/07/2004 Dissolved
BENCHMARK JER LP 1 LIMITED 04088352 11/10/2000 01/07/2004 Dissolved
BENCHMARK ST JOHN STREET LIMITED 02367309 19/09/1992 01/07/2004 Dissolved
BIRCROFT INSURANCE SERVICES LIMITED 02673202 19/11/2004 15/12/2006 Bronze
BRISK AND KINDLE PROPERTY LIMITED 01535072 20/09/1993 29/06/2001 Dissolved
BRITANNIC UK INCOME SECURITIES PLC SC220327 05/03/2005 11/08/2006 Dissolved
BRITANNIC UK INCOME TRUST PLC SC220328 05/03/2005 11/08/2006 Dissolved
Benchmark Farm Finance (Four) Ltd 01511529 30/10/1992 21/07/2001 Dissolved
Bg Property Management Ltd 02310881 13/05/1991 01/07/2004 Dissolved
Bircroft Property Finance Ltd 02829928 21/01/2005 15/12/2006 Dissolved
Cambridge Circus Ltd 03753531 19/10/2000 01/07/2004 Dissolved
Cryomode Ltd 04436841 27/06/2002 01/07/2004 Dissolved
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED 05602875 25/10/2005 29/08/2008 Dissolved
DRAKEMANOR LIMITED 03527773 19/03/1998 01/07/2004 Dissolved
Dao Heng London Plc 01032680 13/11/1992 21/07/2001 Dissolved
Expertcorp Ltd 04443497 17/06/2002 01/07/2004 Dissolved
FORTRESS (GB) LIMITED 03799095 23/08/2005 19/06/2009 Silver
Leadenhall Street Ltd 03789643 17/06/1999 01/07/2004 Dissolved
Litetip Ltd 03411666 04/09/1997 26/09/2000 Dissolved
MELROSE HOUSE (NO. 2) LIMITED 04616204 12/12/2002 01/07/2004 Dissolved
MELROSE HOUSE (NO. 1) LIMITED 04616198 12/12/2002 01/07/2004 Dissolved
Nexus Cornhill Ltd 03710593 04/05/1999 24/01/2001 Dissolved
OLD BOND 43 LIMITED 03200565 23/12/1996 07/07/2004 Dissolved
Piercy House Holdings Ltd 04092658 17/10/2000 01/07/2004 Dissolved
Pitchland Ltd 03902438 21/02/2000 01/07/2004 Dissolved
REAL ESTATE EUROPEAN LENDING LIMITED 04995533 22/12/2003 08/07/2004 Dissolved
SENIORDECISION LIMITED 04439583 27/06/2002 01/07/2004 Dissolved
TARMAC BENCHMARK DEVELOPMENTS LIMITED 02238372 07/07/1992 05/07/2004 Insolvent
THE ARGYLL CLUB (CITY) LTD 03731682 30/03/1999 24/01/2001 Gold
THE REAL HOTEL COMPANY LIMITED 00009725 10/05/2006 16/09/2008 Dissolved
TREVELYAN HOUSE LIMITED 04091929 12/10/2000 01/07/2004 Dissolved
TREVELYAN HOUSE NOMINEE 1 LIMITED 04340905 20/06/2002 01/07/2004 Dissolved
TREVELYAN HOUSE NOMINEE 2 LIMITED 04350734 20/06/2002 01/07/2004 Dissolved
Trevelyan House (2) Ltd 04087692 30/11/2000 01/07/2004 Dissolved
Virgus Land One Ltd 06407792 24/10/2007 31/12/2008 Dissolved
Virgus Ltd 06315244 17/07/2007 31/12/2008 Dissolved
Westminster Cctv Trust 04361275 27/06/2002 23/08/2005 Dissolved
Worldteknix Ltd 03902428 21/02/2000 01/07/2004 Dissolved