I-Kuan Tao United Kingdom-Hq

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Company number
03553313
Status
Active
Registered address
I-Kuan Tao United Kingdom-Hq, Old Town Hall, 14b Orford Road, Walthamstow, London, E17 9nl
Incorporated
27 April 1998
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gan, Lay Kuan
    Secretary
    Nationality: Malaysian · Appointed: 2007-11-30
    • Lay Kuan GAN — Officer, appointed 2007-11-30
  • Wang, Lai Fa
    Director
    Nationality: Taiwanese · Residence: United Kingdom · Appointed: 1998-04-27
    • Lai Fa WANG — Officer, appointed 2013-04-09
    • Lai Fa WANG — Officer, appointed 1998-04-27
  • Bong, Moei Lian
    Secretary
    Nationality: British · Appointed: 1998-04-27 · Resigned: 2007-11-30
    • Moei Lian BONG — Officer, appointed 1998-04-27, resigned 2007-11-30
  • First Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1998-04-27 · Resigned: 1998-04-27
    • FIRST SECRETARIES LIMITED — Officer, appointed 2007-03-23, resigned 2007-08-03
    • FIRST SECRETARIES LIMITED — Officer, appointed 2002-05-27, resigned 2002-05-27
    • FIRST SECRETARIES LIMITED — Officer, appointed 2002-03-15, resigned 2002-03-15
  • Ho, Thiam Hai
    Director
    Nationality: Taiwanese · Appointed: 1998-04-27 · Resigned: 2010-04-27
    • Thiam Hai HO — Officer, appointed 1998-04-27, resigned 2010-04-27

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-30 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • TIEN YI CONFUCIUS & MENCIUS TAO DE ASSOCIATION
    Effective from 1998-04-27 · Ceased 2007-11-01

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

I-KUAN TAO UNITED KINGDOM-HQ - UK Company Risk Report