Company information:
Chamarac Limited (No: 01713157)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIE CHANTAL DE MILLER ( DOB: Sep-1942 From: Mar-2018 )
Current Director: TATIANA SIDNEVA ( DOB: Dec-1980 From: Jun-2019 )
Current Director: WANG TONG ( DOB: Nov-1972 From: Jun-2019 )
Current Director: WANG TONG ( DOB: Nov-1972 From: Jun-2019 )
Current Director: KAR YIN IRENE YUEN ( DOB: Oct-1968 From: Nov-2022 )
Current Secretary: EVERSECRETARY LIMITED ( From: Jul-2005 )
Resigned Director: WILLIAM LAWRENCE BRICKER JNR ( DOB: Dec-1947 From: Mar-1991 To: Jan-2003 )
Resigned Director: DAVENPORT PROFITS LIMITED ( From: Dec-2003 To: Nov-2009 )
Resigned Director: PAK KAY HO ( DOB: Mar-1955 From: Jan-2003 To: May-2003 )
Resigned Director: MEI HAR LAM ( DOB: Nov-1963 From: Nov-2009 To: Nov-2011 )
Resigned Director: YIN SHAN JOCELYN LAM ( DOB: Feb-1973 From: Jul-2017 To: Mar-2018 )
Resigned Director: YUEN SZE NG ( DOB: Jul-1966 From: Nov-2011 To: Feb-2018 )
Resigned Director: SEARCH MANAGEMENT LIMITED ( From: May-2003 To: Dec-2003 )
Resigned Director: MARY SHAO ( DOB: Jul-1952 From: Jan-2003 To: Mar-2003 )
Resigned Director: TATIANA SIDNEVA ( DOB: Dec-1980 From: Feb-2018 To: Mar-2018 )
Resigned Director: TATIANA SIDNEVA ( DOB: Dec-1980 From: Jun-2019 To: Nov-2022 )
Resigned Director: JOHN MACKAY MCCULLOCH WILLIAMSON ( DOB: Feb-1959 From: Nov-2009 To: Jan-2018 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Mar-1991 To: Jul-2005 )
Persons of Significant Control:
Mrs Marie Chantal De Miller, 5701 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Central, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)