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CC DECODERS LTD.

Company number 02966803

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Officers: 22 officers / 17 resignations

TAM, Wing Kit

Correspondence address
Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, Hong Kong
Role
Secretary
Appointed on
13 July 2009
Nationality
British

AU, Peter Wai Lam

Correspondence address
Tvb City, 77 Chun Choi Street Tseung Kwan O Industrial Esta, Kowloon, Hong Kong
Role
Director
Date of birth
July 1948
Appointed on
17 May 2012
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Business Executive

CHEONG, Shin Keong

Correspondence address
Tvb City, 77 Chun Choi Street Tseung Kwan O Industrial Esta, Kowloon, Hong Kong
Role
Director
Date of birth
July 1956
Appointed on
17 May 2012
Nationality
Malaysian
Country of residence
Hong Kong
Occupation
Business Executive

LEE, Po On

Correspondence address
Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, Hong Kong
Role
Director
Date of birth
November 1955
Appointed on
13 July 2009
Nationality
British
Country of residence
Hong Kong
Occupation
Business Executive

PING, Anthony Ho

Correspondence address
Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong
Role
Director
Date of birth
June 1960
Appointed on
1 December 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive

LE DRUILLENEC, Paul Vincent

Correspondence address
58 Wendover Court, Chiltern Street, London, W1U 7NU
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
29 September 1995
Nationality
British

TANG, Peter Chung Tai

Correspondence address
East Point City, Block 5 43f/ Flat E, Tseung Kwan O Kowloon, Hong Kong
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
13 July 2009
Nationality
British
Occupation
Fianace & Administration Manag

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 September 1994
Resigned on
12 September 1994

BUCKLEY, Michael Antony Christopher

Correspondence address
12 Cadogan Square, London, SW1X 0JU
Role Resigned
Director
Date of birth
April 1946
Appointed on
29 September 1995
Resigned on
27 October 1999
Nationality
British
Occupation
Company Director

CHAN, Chi Wan Stephen

Correspondence address
Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 May 2006
Resigned on
17 May 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Company Executive

CHAN, Ching Cheong George

Correspondence address
C2 12/F, 254 Gloucester Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 May 2006
Resigned on
13 July 2009
Nationality
British
Occupation
Company Executive

CHAN, Michael Kwok Wai

Correspondence address
3/F Flat F Woodland Garden, 62 Conduit Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 September 1995
Resigned on
15 May 2001
Nationality
Canadian
Occupation
Company Director

CHEUNG, Bernard Leung

Correspondence address
Ground Floor, 93a Waterloo Road, Kowloon Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 November 1998
Resigned on
31 October 2000
Nationality
Canadian
Occupation
Company Manager

LAM, Ken Kon Leung

Correspondence address
1/F 250 Prince Edward Road, Kowloon, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 September 1995
Resigned on
9 November 1998
Nationality
Australian
Occupation
General Manager

LE DRUILLENEC, Timothy Vincent

Correspondence address
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 October 1999
Resigned on
23 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Kam Hung

Correspondence address
Flat 39a, Block 8, Oscar By The Sea,, 8 Pung Loi Road, Tseung Kwan 0, New Territories, Hong Kong
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 May 2001
Resigned on
31 May 2006
Nationality
Canadian
Occupation
Company Manager

LEE, Mong Lan

Correspondence address
Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1934
Appointed on
31 May 2006
Resigned on
17 May 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

LEUNG, Nai Pang

Correspondence address
Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed on
31 May 2006
Resigned on
1 December 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

PAGE, Louis Rajkumar

Correspondence address
33e Estoril Court, 55 Garden Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 September 1995
Resigned on
31 May 2006
Nationality
Sri Lankan
Occupation
Company Director

SHAW, Markus

Correspondence address
House 2, 34 Horrizon Drive, Chung Hom Kok, Hong Kong
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 September 1995
Resigned on
23 October 2003
Nationality
British
Occupation
Solicitor

TANG, Peter Chung Tai

Correspondence address
Block 5, 43 Floor Flat E, East Point City, Tseung Kwano, Hong Kong
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 November 2000
Resigned on
31 May 2006
Nationality
British
Occupation
Finance & Admin Manager

WINNINGTON-INGRAM, Gerald Francis

Correspondence address
23 Arundel Square, London, N7 8AS
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 September 1994
Resigned on
2 April 1996
Nationality
British
Occupation
Barrister