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Wing On Travel (U.K.) Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Weiya Liu
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 June 2007 (14 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Deputy General Manager
Correspondence Address	La Mistral Kingswood Road Shortlands Bromley London BR2 0HQ

Director Name	Mr Min Fan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 2010 (17 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	332 Lakeside Villa 1517 Hu Qing Ping Road Shanghai China

Director Name	Mr Dongjie Guo
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 June 2011 (18 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Unit 3 402 16 East Building 3 Within The North Street Dongcheng District Beijing China

Director Name	Mr Jiang Hao
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (28 years, 2 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Building 8 968 Jinzhong Road Shanghai China

Director Name	Yeuk Pun Chan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (same day as company formation)
Appointment Duration	9 years, 6 months (Resigned 19 August 2002)
Assigned Occupation	Business Person
Correspondence Address	17/F Ananda Tower 57 Connaught Road Hong Kong

Director Name	Yeuk Wai Chan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (same day as company formation)
Appointment Duration	13 years, 3 months (Resigned 18 May 2006)
Assigned Occupation	Business Person
Correspondence Address	17/F Ananda Tower 57 Connaught Road Hong Kong

Director Name	Yeuk Pun Chan
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (same day as company formation)
Appointment Duration	9 years, 6 months (Resigned 19 August 2002)
Assigned Occupation	Company Director
Correspondence Address	17/F Ananda Tower 57 Connaught Road Hong Kong

Director Name	Ling Eva Chan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2002 (9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 May 2010)
Assigned Occupation	Company Director
Correspondence Address	Flat 508, Block 29 Heng Fa Chuen Hong Kong

Director Name	Siu Tsuen Richard Lui
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2002 (9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 09 January 2009)
Assigned Occupation	Company Director
Correspondence Address	Flat 16a Block 4 33 Perkins Road Cavendish Heights Jardine'S Lookout Hong Kong

Director Name	Grace Chee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2002 (9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 05 June 2007)
Assigned Occupation	Company Director
Correspondence Address	105 Constance Crescent Hayes Bromley Kent BR2 7QG

Director Name	Ngan Foong Grace Chee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2004 (11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 September 2007)
Assigned Occupation	Merchant
Correspondence Address	105 Constance Crescent Hayes Bromley Kent BR2 7QG

Director Name	Kong Lan Leung
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2004 (11 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 12 March 2010)
Assigned Occupation	Company Director
Correspondence Address	Flat F 3/F Block 5 Royal Ascot 1 Tsun King Road Fotan Nt Hong Koing

Director Name	Chan Shuk Fong
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2010 (17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 February 2012)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat A 3/F Tower 1 The Regalia 33 King'S Park Rise Kowloon Hong Kong

Director Name	Yang Tao
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2010 (17 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 20 June 2011)
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	No. 19 Lane 299 South Huting Road Jiutung Town Songjiang Shanghai China

Director Name	Mr Jie Sun
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2010 (17 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 01 April 2021)
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Building 340 Hua Jing Riad #999 Shanghai China

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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