Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME YAO / 20/10/2023 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-08-07 |
delete address CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA |
2021-08-07 |
insert address 10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG |
2021-08-07 |
update registered_address |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
CHISWICK PARK BUILDING 5, GROUND FLOOR
566 CHISWICK HIGH ROAD
LONDON
W4 5YA |
2021-05-26 |
update statutory_documents DIRECTOR APPOINTED VANESSA ANN KING-CLARKE |
2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-02-07 |
delete company_previous_name GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) |
2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED TECHNOLOGIES HOLDINGS LIMITED / 06/08/2020 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BIERER |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE BISSON |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-14 |
update statutory_documents DIRECTOR APPOINTED RENE BISSON |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MAXIME YAO |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT JOLLY |
2018-08-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2018-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-20 |
update statutory_documents SECRETARY APPOINTED ADRIAN CARROLL |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED HEMANT JOLLY |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED ALBERTO HERNANDEZ |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER KULLAR |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update statutory_documents SECRETARY APPOINTED MRS LAURA WILCOCK |
2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
2015-07-22 |
update statutory_documents 16/07/15 FULL LIST |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
delete address CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
2014-09-07 |
insert address CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-08-08 |
update statutory_documents 16/07/14 FULL LIST |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHING LO |
2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BJOERN MOLZAHN |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-19 |
update statutory_documents 16/07/13 FULL LIST |
2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/07/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-24 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE |
2012-09-21 |
update statutory_documents DIRECTOR APPOINTED CHING CHEUNG SIMON LO |
2012-08-13 |
update statutory_documents 16/07/12 FULL LIST |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAU |
2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-19 |
update statutory_documents DIRECTOR APPOINTED IAN YAN HEUNG LAU |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VINING |
2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
THE OTIS BUILDING
187 TWYFORD ABBEY ROAD
LONDON
NW10 7DG |
2011-08-17 |
update statutory_documents 16/07/11 FULL LIST |
2011-05-11 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN PATE |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY SMART |
2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE |
2010-09-24 |
update statutory_documents 16/07/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RODNEY VINING / 15/07/2010 |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-06-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS RODNEY VINING |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHANE DE MONTLIVAULT GUYON |
2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS |
2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
2002-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
2002-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-15 |
update statutory_documents COMPANY NAME CHANGED
GENERAL ELECTRIC COMPANY OF HONG
KONG LIMITED(THE)
CERTIFICATE ISSUED ON 15/01/01 |
2000-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/00 FROM:
ONE BRUTON STREET
LONDON |
2000-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-13 |
update statutory_documents SECRETARY RESIGNED |
1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/98 FROM:
1 STANHOPE GATE
LONDON
W1A 1EH |
1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
132 LONG ACRE
LONDON WC2E 9AH |
1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-21 |
update statutory_documents RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-10 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1983-01-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |