Dsg-Tek Limited

02568226

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE OLD PUMP HOUSE, LONDON, W8 5BJ

Incorporated 13/12/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Kit Sun Evelyn To

secretary · Since 08/07/2010

Also on 1 other board

Ms Kit Sun Evelyn To

director · Since 08/07/2010

GROUP ADMINISTRATOR

CHINESE · HONG KONG · Age 67

Also on 1 other board

Ms Carina Nhu Chi Ton

director · Since 21/12/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Andrew Christopher Wright

director · Since 21/12/2013

ENGINEER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Kam Shing Ambrose Chan

director · Since 01/11/2019

CEO

BRITISH · HONG KONG · Age 72

Persons with Significant Control

Mr Brandon Shui-Ling Wang

75–100% shares

75–100% votes

Appoint directors

British · Hong Kong · Age 79

The Old Pump House, London, W8 5BJ

Notified 01/06/2020

Former PSCs

Dsg International Limited

Ceased 30/06/2020

Charges3 outstanding

charge

outstanding

THE BANK OF EAST ASIA LTD

Created 20/04/2009Registered 07/05/2009

charge

outstanding

THE BANK OF EAST ASIA LIMITED

Created 26/11/2001Registered 07/12/2001

charge

outstanding

THE BANK OF EAST ASIA LIMITED

Created 26/11/2001Registered 07/12/2001