CANAPAC PROPERTIES LIMITED

Company summary

Company number: 02888104
Status: ACTIVE
Incorporated / age: 17 January 199432 years
Registered office: S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
INTEL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANG, Renold Lee On ACTIVE	Director	24 May 2016		China	August 1956	S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England
MA, Joseph RESIGNED	Secretary	06 Sep 1996	22 Apr 2003			112 Fieldwood Drive, Scarborough Ontario M1v 3g4, Canada, FOREIGN
MA, Pauline RESIGNED	Secretary	21 Nov 1994	22 Apr 2003			Wing Hang Insurance Building, 17th Floor Suite A 11 Wing Kut Street, Central, Hong Kong
TANG, Anita RESIGNED	Secretary	07 Apr 2003	24 Oct 2025			67, Kam Ping Street, 3/F, D8, North Point, Hong Kong
TANG, Renold Lee On RESIGNED	Secretary	17 Jan 1994	12 Nov 1994			Treetops The Close, Sway, Lymington, Hampshire, SO41 6ED
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jan 1994	17 Jan 1994			6-8 Underwood Street, London, N1 7JQ
HO, Jeun Ho RESIGNED	Director	11 Apr 2003	17 Jun 2019	Hong Kong	June 1931	67 Kam Ping Street, D8 3rd Floor, North Point, Hong Kong
MA, Joseph RESIGNED	Director	06 Sep 1996	22 Apr 2003		August 1957	112 Fieldwood Drive, Scarborough Ontario M1v 3g4, Canada, FOREIGN
MA, Pauline RESIGNED	Director	21 Nov 1994	22 Apr 2003		July 1961	Wing Hang Insurance Building, 17th Floor Suite A 11 Wing Kut Street, Central, Hong Kong
TANG, Anita RESIGNED	Director	07 Apr 2003	24 Oct 2025	United States	May 1961	67, Kam Ping Street, 3/F, D8, North Point, Hong Kong
TANG, Renold Lee On RESIGNED	Director	17 Jan 1994	12 Nov 1994		August 1956	Treetops The Close, Sway, Lymington, Hampshire, SO41 6ED
WISEMAN, Graham Mark RESIGNED	Director	17 Jan 1994	12 Nov 1994	United Kingdom	July 1955	Hatchers Farm, Carters Clay Road Lockerley, Romsey, Hampshire, SO51 0GN
WONG, Wendy RESIGNED	Director	21 Nov 1994	26 Aug 1996		June 1975	1104 Chiu Man House, 01 Man Estate, Kowloon, Hong Kong, FOREIGN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Jan 1994	17 Jan 1994			6-8 Underwood Street, London, N1 7JQ

TANG, Renold Lee On ACTIVE
Role: Director
Appointed on: 24 May 2016
Country of Residence: China
Date of birth: August 1956
Address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

MA, Joseph RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 22 Apr 2003
Address: 112 Fieldwood Drive, Scarborough Ontario M1v 3g4, Canada, FOREIGN

MA, Pauline RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 22 Apr 2003
Address: Wing Hang Insurance Building, 17th Floor Suite A 11 Wing Kut Street, Central, Hong Kong

TANG, Anita RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 24 Oct 2025
Address: 67, Kam Ping Street, 3/F, D8, North Point, Hong Kong

TANG, Renold Lee On RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 12 Nov 1994
Address: Treetops The Close, Sway, Lymington, Hampshire, SO41 6ED

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1994
Resigned on: 17 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

HO, Jeun Ho RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 17 Jun 2019
Country of Residence: Hong Kong
Date of birth: June 1931
Address: 67 Kam Ping Street, D8 3rd Floor, North Point, Hong Kong

MA, Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 22 Apr 2003
Date of birth: August 1957
Address: 112 Fieldwood Drive, Scarborough Ontario M1v 3g4, Canada, FOREIGN

MA, Pauline RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 22 Apr 2003
Date of birth: July 1961
Address: Wing Hang Insurance Building, 17th Floor Suite A 11 Wing Kut Street, Central, Hong Kong

TANG, Anita RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 24 Oct 2025
Country of Residence: United States
Date of birth: May 1961
Address: 67, Kam Ping Street, 3/F, D8, North Point, Hong Kong

TANG, Renold Lee On RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 12 Nov 1994
Date of birth: August 1956
Address: Treetops The Close, Sway, Lymington, Hampshire, SO41 6ED

WISEMAN, Graham Mark RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 12 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hatchers Farm, Carters Clay Road Lockerley, Romsey, Hampshire, SO51 0GN

WONG, Wendy RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 26 Aug 1996
Date of birth: June 1975
Address: 1104 Chiu Man House, 01 Man Estate, Kowloon, Hong Kong, FOREIGN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1994
Resigned on: 17 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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