KWAI CHOY WONG


9 DAYLESFORD AVENUE LONDON SW155QR

Overview

Key Data
Nationality
MALAYSIAN
Date of Birth
Dec 1955
Occupation
COMPANY DIRECTOR
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