TAIWAN TRADE CENTRE LIMITED

Company summary

Company number: 02917492
Status: ACTIVE
Incorporated / age: 11 April 199432 years
Registered office: 3rd Floor, 29 Wilson Street, London, EC2M 2SJ
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:26 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
3rd Floor, 29 Wilson Street, London, EC2M 2SJ
Nature of business
Other business support service activities n.e.c.
Previous company names
TAIWAN TRADE CENTRE (CETRA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Chien-Ming ACTIVE	Director	30 Oct 2023		England	September 1979	3rd Floor, 29 Wilson Street, London, EC2M 2SJ, England
KING, John William, Group Captain RESIGNED	Secretary	11 Apr 1994	09 Jan 1996			36 Valiant House, Vicarage Crescent, London, SW11 3LU
WANG, John Tze Tsun RESIGNED	Secretary	09 Jan 1996	27 May 2009			24 Woodbourne Avenue, London, SW16 1UU
CHAO, Yuen Chuan RESIGNED	Director	27 Nov 2002	17 Dec 2009		July 1948	7f 12-1 Lane 199, Tunhua N Road, Taipei, Taiwan
HORNG, Ming Chin RESIGNED	Director	25 Feb 2015	02 Feb 2018	England	February 1956	3rd Floor, 29 Wilson Street, London, EC2M 2SJ
HSU, Robert RESIGNED	Director	11 Apr 1994	30 Dec 1997		July 1939	Kiln Farm Bungalow, Kiln Road Hastoe, Tring, Hertfordshire, HP23 6PE
HUANG, Chih Peng RESIGNED	Director	06 Apr 2001	27 Nov 2002		January 1951	7th Floor Cetra Tower, 333 Keelung Road Sec 1, Taipei, Republic Of China
HUANG, Han Tang RESIGNED	Director	02 Jul 2019	30 Oct 2023	England	May 1972	3rd Floor, 29 Wilson Street, London, EC2M 2SJ
HUANG, Hsing-Kuo RESIGNED	Director	11 Apr 1994	20 Jan 1997		September 1929	7th Floor Cetra Tower, 333 Keelung Road Sec 1, Taipei, 110, Taiwan
KENT, Peter Humphreys RESIGNED	Director	11 Apr 1994	15 Oct 2009	United Kingdom	April 1937	Cherry Ground, Holbrook, Suffolk, IP9 2PS
KING, John William, Group Captain RESIGNED	Director	11 Apr 1994	11 Apr 1994		May 1922	36 Valiant House, Vicarage Crescent, London, SW11 3LU
LIN, Wan-Ju RESIGNED	Director	29 Jul 2018	02 Jul 2019	England	May 1987	3rd Floor, 29 Wilson Street, London, EC2M 2SJ
LIU, Shi-Wei RESIGNED	Director	01 Jun 1998	24 Feb 2004		May 1952	3rd Floor, No 29 Wilson Street, London, EC2M 2SJ
LU, Wen Ruey RESIGNED	Director	12 Sep 2008	03 Feb 2015	United Kingdom	October 1954	52, Cyprus Avenue, London, England, N3 1ST, Uk
O'CALLAGHAN, Irene RESIGNED	Director	11 Apr 1994	11 Apr 1994		August 1944	22 Baxendale Street, Bethnal Green, London, E2 7BY
POINTON, David RESIGNED	Director	11 Apr 1994	12 Jul 1996		May 1933	Whitewings 64 View Road, Rainhill, Prescot, Merseyside, L35 0LS
WANG, Sheng-Huang RESIGNED	Director	11 Apr 1994	01 Aug 1998		March 1956	23 Howberry Road, Canons Park, Edgware, Middlesex, HA8 6SS
WANG CHENG, An Mei RESIGNED	Director	08 May 2004	12 Sep 2008		November 1952	Vincent House, 5 Pembridge Square, London, W2 4EG
WU, Chang Hsin RESIGNED	Director	02 Feb 2018	29 Jul 2018	England	October 1976	3rd Floor, 29 Wilson Street, London, EC2M 2SJ
WU, Chang Hsin RESIGNED	Director	03 Feb 2015	25 Feb 2015	England	October 1976	3rd Floor, 29 Wilson Street, London, EC2M 2SJ
YANG, Ming-Yao RESIGNED	Director	02 Nov 1998	30 Nov 2001		November 1962	19 Willow Way, Finchley, London, N3 2PL
YI-SHING, Kao RESIGNED	Director	20 Jan 1997	06 Apr 2001		February 1942	2f-7 23 Chingtao East Road, Taipei Taiwan, Republic Of China, FOREIGN

CHEN, Chien-Ming ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: September 1979
Address: 3rd Floor, 29 Wilson Street, London, EC2M 2SJ, England

KING, John William, Group Captain RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 09 Jan 1996
Address: 36 Valiant House, Vicarage Crescent, London, SW11 3LU

WANG, John Tze Tsun RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 27 May 2009
Address: 24 Woodbourne Avenue, London, SW16 1UU

CHAO, Yuen Chuan RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 17 Dec 2009
Date of birth: July 1948
Address: 7f 12-1 Lane 199, Tunhua N Road, Taipei, Taiwan

HORNG, Ming Chin RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: February 1956
Address: 3rd Floor, 29 Wilson Street, London, EC2M 2SJ

HSU, Robert RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 30 Dec 1997
Date of birth: July 1939
Address: Kiln Farm Bungalow, Kiln Road Hastoe, Tring, Hertfordshire, HP23 6PE

HUANG, Chih Peng RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 27 Nov 2002
Date of birth: January 1951
Address: 7th Floor Cetra Tower, 333 Keelung Road Sec 1, Taipei, Republic Of China

HUANG, Han Tang RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: May 1972
Address: 3rd Floor, 29 Wilson Street, London, EC2M 2SJ