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COLLERTON PROPERTIES LIMITED

COLLERTON PROPERTIES LIMITED

Company Details

Name:	COLLERTON PROPERTIES LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1995 (30 years ago)
Entity Number:	1936794
ZIP code:	10023
County:	New York
Place of Formation:	British Virgin Islands
Address:	111 w 67th st, apt 39e, NEW YORK, NY, United States, 10023
Principal Address:	31/f, kerry centre, 683 king's road, quarry bay, hong kong, Hong Kong S.A.R.

Agent

Name	Role	Address
MALCOLM ANDRESEN	Agent	675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
COLLERTON PROPERTIES LIMITED	DOS Process Agent	111 w 67th st, apt 39e, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
MR. LIU KUNG CHIEN JULIAN	Chief Executive Officer	31/F, KERRY CNETRE, 683 KING'S ROAD, QUARRY BAY, HONG KONG, Hong Kong S.A.R.

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	31/F, KERRY CNETRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	21ST FLOOR CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer)
1999-08-24	2025-03-12	Address	21ST FLOOR CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer)
1999-08-24	2025-03-12	Address	21ST FLOOR CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, 00000, HKG (Type of address: Service of Process)
1997-08-07	1999-08-24	Address	35TH FL BANK OF CHINA TOWER, 1 GARDEN RD, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer)
1997-08-07	1999-08-24	Address	35TH FL BANK OF CHINA TOWER, 1 GARDEN RD, CENTRAL, 00000, HKG (Type of address: Principal Executive Office)
1997-08-07	1999-08-24	Address	675 3RD AVE, STE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)
1995-07-06	1997-08-07	Address	675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)
1995-07-06	2025-03-12	Address	675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250312000335	2025-03-06	BIENNIAL STATEMENT	2025-03-06
990824002033	1999-08-24	BIENNIAL STATEMENT	1999-07-01
970807002341	1997-08-07	BIENNIAL STATEMENT	1997-07-01
950706000444	1995-07-06	APPLICATION OF AUTHORITY	1995-07-06

Date of last update: 14 Mar 2025

Sources: New York Secretary of State