Hop Lun (UK) Limited
- Company number
- 03589393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1998
- Nature of business
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Previous names
- Applitech (UK) Limited (until 27 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Jun 1998 | 18 Nov 1998 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jun 1998 | 18 Nov 1998 |
| SHARPE, David Richard James | Secretary | 18 Nov 1998 | 28 Jun 2002 |
| SHARPE, Natasha Leonie, Ms. | Secretary | 28 Jun 2002 | 28 Sep 2004 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Oct 2004 | 11 Oct 2011 |
| RYD, Erik Otto | Director | 18 Nov 1998 | 29 Sep 2022 |
| WOO, Yuen Yee | Director | 29 Sep 2022 | 19 May 2023 |
| DESMECHT, Annick Eliane | Director | 19 May 2023 | 11 Mar 2024 |
| SHIH, Bobby Tien-You | Director | 29 Sep 2022 | 3 May 2024 |
| LE MOINE, Alexis Cyril Marie | Director | 3 May 2024 | 4 Jun 2026 |
| YUEN, Heng Mun, Mr. | Director | 9 Jun 2026 | |
| CHAI, Kim Chin, Mr. | Director | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hop Lun (Hong Kong) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2017 |
| Anna Barbara Ryd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 | 29 Sep 2022 |
| Erik Otto Ryd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2017 | 20 Nov 2024 |
| Pe Blossom Holding Ii Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
20 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £644,156 | £107,503 | 3 |
| 31 Dec 2023 | £573,700 | £21,592 | 3 |
| 31 Dec 2022 | £551,879 | £786,897 | 3 |
| 31 Mar 2022 | £546,956 | £499,422 | 4 |
| 31 Mar 2021 | £519,371 | £70,588 | 4 |
| 31 Mar 2020 | £490,042 | £10,360 | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |