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Rfkr (Uk) Ltd

10649257

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 02/03/2017

Previously known as

Rfcz (Uk) Ltd · until 02/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Lee

director · Since 02/03/2017

MANAGING DIRECTOR

AUSTRALIAN · HONG KONG · Age 50

Also on 1 other board

Ms Tak Sum Maggie Wong

director · Since 02/03/2017

SENIOR ADMINISTRATION MANAGER

CHINESE · HONG KONG · Age 56

Tmf Corporate Administration Services Limited

secretary · Since 02/03/2017

BRITISH

Also on 1295 other boards

Tak Sum Maggie Wong

director · Since 02/03/2017

Chinese · Hong Kong · Age 56

Tmf Corporate Administration Services Limited

corporate secretary · Since 02/03/2017

Reg: 06902863

Also on 1295 other boards

Michael Lee

director · Since 02/03/2017

Australian · Hong Kong · Age 50

Former

Steven Mitchell Tight

director · Resigned 06/09/2019

Yingdong Wang

director · Resigned 20/07/2020

William Wei-Yang Shen

director · Resigned 21/01/2021

Amie Sabo

director · Resigned 21/01/2021

Persons with Significant Control

Mr Sze Lim Li

25–50% shares
25–50% votes

Chinese · Hong Kong · Age 69

Suite 3510, Jardine House, 1 Connaught Place, Central, Hong Kong

Notified 21/01/2021

Former PSCs

Caesars Entertainment Corporation

Ceased 21/01/2021

Mr Li Zhang

Ceased 24/01/2025

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-22
officer appointedLEE, Michael
2026-07-22
officer appointedWONG, Tak Sum Maggie
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-22

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-22

LONDON