| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES |
| 2024-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 01/11/2024 |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 26/08/2024 |
| 2024-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-02 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 50005 |
| 2023-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-23 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 50004 |
| 2022-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2022 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-06 |
delete source_ip 202.130.108.213 |
| 2022-03-06 |
insert source_ip 8.217.20.50 |
| 2021-12-21 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 50003 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-02 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 50002.00 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-09 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 50001 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN LAWRENCE |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MS EDITH SHIH |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MS LORELEI FLEMING |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SALBAING |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAI |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SNG |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED DOMINIC KAI MING LAI |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHOW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-02 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 13/08/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-13 |
insert personal_emails ri..@3.dk |
| 2015-06-13 |
delete management_pages_linkeddomain ck-lifesciences.com |
| 2015-06-13 |
delete management_pages_linkeddomain ckh.com.hk |
| 2015-06-13 |
delete management_pages_linkeddomain cki.com.hk |
| 2015-06-13 |
delete management_pages_linkeddomain hkelectric.com |
| 2015-06-13 |
delete management_pages_linkeddomain hphtrust.com |
| 2015-06-13 |
delete management_pages_linkeddomain hthkh.com |
| 2015-06-13 |
delete management_pages_linkeddomain huskyenergy.com |
| 2015-06-13 |
delete management_pages_linkeddomain hutchison.com.au |
| 2015-06-13 |
delete management_pages_linkeddomain lksf.org |
| 2015-06-13 |
delete management_pages_linkeddomain powerassets.com |
| 2015-06-13 |
delete management_pages_linkeddomain tomgroup.com |
| 2015-06-13 |
insert email ri..@3.dk |
| 2015-06-13 |
update person_description Mr FOK Kin Ning => Mr FOK Kin Ning |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN NICOLAS ROGER SALBAING / 01/04/2015 |
| 2015-02-17 |
insert personal_emails ga..@marionnaud.at |
| 2015-02-17 |
insert personal_emails l...@nl.aswatson.com |
| 2015-02-17 |
insert email ga..@marionnaud.at |
| 2015-02-17 |
insert email l...@nl.aswatson.com |
| 2015-02-17 |
insert email ma..@marionnaud.es |
| 2015-02-17 |
insert email va..@marionnaud.ch |
| 2015-02-17 |
insert fax (852) 8888 8888 |
| 2015-02-17 |
insert person Mr Mark Nunn |
| 2015-02-17 |
insert person Ms Gabi Talaska |
| 2015-02-17 |
insert person Ms Linda Alblas van den Burg |
| 2015-02-17 |
insert person Ms Vanesa Baleiron |
| 2015-02-17 |
insert phone +31 (6) 10 383 975 |
| 2015-02-17 |
insert phone +34 (607) 940 483 |
| 2015-02-17 |
insert phone +41 (78) 6118 539 |
| 2015-02-17 |
insert phone +43 (0) 660 848 6626 |
| 2015-01-20 |
insert personal_emails me..@watsons.com.sg |
| 2015-01-20 |
delete email fo..@marionnaud.com |
| 2015-01-20 |
delete fax +33 (1) 4075 2370 |
| 2015-01-20 |
delete person Mr Fabrice Obenans |
| 2015-01-20 |
delete phone +33 (1) 4075 2300 |
| 2015-01-20 |
insert email gp..@marionnaud.it |
| 2015-01-20 |
insert email me..@watsons.com.sg |
| 2015-01-20 |
insert email se..@spektrgroup.ru |
| 2015-01-20 |
insert email yo..@hoshvapr.com.ua |
| 2015-01-20 |
insert fax +39 (02) 48 922 799 |
| 2015-01-20 |
insert fax +65 337 3248 |
| 2015-01-20 |
insert fax +7 (812) 677-34-02 |
| 2015-01-20 |
insert person Mr Gabriele Pellegrini |
| 2015-01-20 |
insert person Ms Anna Yovka |
| 2015-01-20 |
insert person Ms Lai Mei Ling |
| 2015-01-20 |
insert person Ms Tatiana Cherdantseva |
| 2015-01-20 |
insert phone +38 (044) 364 14 33 |
| 2015-01-20 |
insert phone +39 (02) 48 922 744 |
| 2015-01-20 |
insert phone +65 337 3433 |
| 2015-01-20 |
insert phone +7 (812) 677-34-01 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-02 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-25 |
delete email an..@asw.com.hk |
| 2014-11-25 |
delete email fr..@hhr.com.hk |
| 2014-11-25 |
delete fax +852 2422 1639 |
| 2014-11-25 |
delete management_pages_linkeddomain hutchisonharbourring.com |
| 2014-11-25 |
delete person Ms Anthea Lee |
| 2014-11-25 |
delete person Ms Freda Lee |
| 2014-11-25 |
delete phone +852 2606 8839 |
| 2014-11-25 |
delete phone +852 2861 1638 |
| 2014-11-25 |
delete phone +852 3521 6127 |
| 2014-10-28 |
delete email en..@asw.com.hk |
| 2014-10-28 |
delete email fl..@asw.gz.hutch.net |
| 2014-10-28 |
delete email ki..@asw.com.hk |
| 2014-10-28 |
delete fax +852 2660 3047 |
| 2014-10-28 |
delete fax +86 (20) 6225 5682 |
| 2014-10-28 |
delete fax +86 (20) 8327 4856 |
| 2014-10-28 |
delete person Mr Kim Siu |
| 2014-10-28 |
delete person Ms Enid Wong |
| 2014-10-28 |
delete person Ms Flora Yao |
| 2014-10-28 |
delete phone +852 2660 4121 |
| 2014-10-28 |
delete phone +86 (20) 8327 4816 |
| 2014-10-28 |
insert email an..@asw.com.hk |
| 2014-10-28 |
insert email c...@eu.aswatson.com |
| 2014-10-28 |
insert email cl..@asw.com.hk |
| 2014-10-28 |
insert email ft..@marionnaud.com |
| 2014-10-28 |
insert email ga..@asw.com.hk |
| 2014-10-28 |
insert email ka..@asw.com.hk |
| 2014-10-28 |
insert email me..@watsons.com.tr |
| 2014-10-28 |
insert email ra..@asw.gz.hutch.net |
| 2014-10-28 |
insert email vi..@sm-shoemart.com |
| 2014-10-28 |
insert fax +632 902 8840 |
| 2014-10-28 |
insert fax +852 2660 2706 |
| 2014-10-28 |
insert fax +90 (216) 635 6849 |
| 2014-10-28 |
insert person Mr Gary Lo |
| 2014-10-28 |
insert person Ms Anthea Lee |
| 2014-10-28 |
insert person Ms Christine Thyange |
| 2014-10-28 |
insert person Ms Clara Man |
| 2014-10-28 |
insert person Ms Florence Troy |
| 2014-10-28 |
insert person Ms Karen Ling |
| 2014-10-28 |
insert person Ms Merve Urkun |
| 2014-10-28 |
insert person Ms Viki Encarnacion |
| 2014-10-28 |
insert phone (852) 2660 1532 |
| 2014-10-28 |
insert phone +32 (2) 340 0680 |
| 2014-10-28 |
insert phone +33 (1) 4075 2414 |
| 2014-10-28 |
insert phone +632 902 8822 |
| 2014-10-28 |
insert phone +852 2606 8839 |
| 2014-10-28 |
insert phone +852 2660 1725 |
| 2014-10-28 |
insert phone +852 3521 6127 |
| 2014-10-28 |
insert phone +86 (20) 8327 4807 |
| 2014-10-28 |
insert phone +90 (216) 635 6845 |
| 2014-08-15 |
delete otherexecutives Mr Holger KLUGE |
| 2014-08-15 |
insert otherexecutives Mr CHENG Hoi Chuen |
| 2014-08-15 |
insert publicrelations_emails me..@powerassets.com |
| 2014-08-15 |
delete email al..@asw.com.hk |
| 2014-08-15 |
delete email er..@tre.se |
| 2014-08-15 |
delete email jl..@powerassets.com |
| 2014-08-15 |
delete email my..@powerassets.com |
| 2014-08-15 |
delete fax +31 (318) 579 461 |
| 2014-08-15 |
delete fax +46 (8) 5056 7200 |
| 2014-08-15 |
delete fax +852 2555 8848 |
| 2014-08-15 |
delete person Mr Erik Hornfeldt |
| 2014-08-15 |
delete person Mr Holger KLUGE |
| 2014-08-15 |
delete person Ms Alessandra Piovesana |
| 2014-08-15 |
delete phone +46 (735) 337 404 |
| 2014-08-15 |
delete phone +852 2843 3268 |
| 2014-08-15 |
delete phone +852 2870 6798 |
| 2014-08-15 |
insert email da..@watsons.com.my |
| 2014-08-15 |
insert email me..@powerassets.com |
| 2014-08-15 |
insert fax +603 2143 2399 |
| 2014-08-15 |
insert person Mr CHENG Hoi Chuen |
| 2014-08-15 |
insert person Mr Danny Hoh |
| 2014-08-15 |
insert phone +603 2143 2386 |
| 2014-08-15 |
insert phone +852 2843 3257 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete email za..@z-pr.com |
| 2014-05-29 |
delete phone +44 (78) 0283 7975 |
| 2014-05-29 |
insert email su..@z-pr.com |
| 2014-05-29 |
insert email vo..@watson.co.th |
| 2014-05-29 |
insert fax +662 6652 098 |
| 2014-05-29 |
insert person Mr Vorawut Thedratanawong |
| 2014-05-29 |
insert phone +44 (20) 7896 3404 |
| 2014-05-29 |
insert phone +662 6652 091 |
| 2014-04-22 |
insert management_pages_linkeddomain hkelectric.com |
| 2014-04-22 |
insert management_pages_linkeddomain tomgroup.com |
| 2014-01-29 |
delete personal_emails ro..@huskyenergy.com |
| 2014-01-29 |
insert personal_emails da..@huskyenergy.com |
| 2014-01-29 |
delete email el..@watsons.com.tw |
| 2014-01-29 |
delete email in..@drogas.lv |
| 2014-01-29 |
delete email ro..@huskyenergy.com |
| 2014-01-29 |
delete email ti..@asw.com.hk |
| 2014-01-29 |
delete person Mr Rob McInnis |
| 2014-01-29 |
delete person Ms Elsie Chen |
| 2014-01-29 |
delete person Ms Indra Eke-Zaceste |
| 2014-01-29 |
delete person Ms Tiffany Yeung |
| 2014-01-29 |
delete phone +1 (403) 298 6817 |
| 2014-01-29 |
delete phone +371 6708 4834 |
| 2014-01-29 |
delete phone +886 (2) 2742 1234 ext 304 |
| 2014-01-29 |
insert email da..@huskyenergy.com |
| 2014-01-29 |
insert email el..@drogas.lv |
| 2014-01-29 |
insert email en..@asw.com.hk |
| 2014-01-29 |
insert email so..@watsons.com.tw |
| 2014-01-29 |
insert person Mr Dan Cuthbertson |
| 2014-01-29 |
insert person Ms Elina Junolainena |
| 2014-01-29 |
insert person Ms Enid Wong |
| 2014-01-29 |
insert person Ms Sophie Chang |
| 2014-01-29 |
insert phone +1 (403) 523 2395 |
| 2014-01-29 |
insert phone +371 6708 4841 |
| 2014-01-29 |
insert phone +886 (2) 2742 1234 ext 570 |
| 2014-01-15 |
delete email po..@esdlife.com |
| 2014-01-15 |
delete email st..@3.dk |
| 2014-01-15 |
delete person Ms Polly Lau |
| 2014-01-15 |
delete person Ms Stine Green Paulsen |
| 2014-01-15 |
delete phone +852 2128 9820 |
| 2014-01-15 |
insert email ki..@esdlife.com |
| 2014-01-15 |
insert person Ms Kitty Chong |
| 2014-01-15 |
insert phone +852 2128 9837 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-18 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-05 |
delete email ew..@powerassets.com |
| 2013-11-05 |
delete email sh..@huskyenergy.com |
| 2013-11-05 |
delete person Ms Elaine Wong |
| 2013-11-05 |
delete person Ms Sharon Murphy |
| 2013-11-05 |
delete phone +1 (403) 298 6096 |
| 2013-11-05 |
delete phone +852 2843 3229 |
| 2013-11-05 |
insert email jl..@powerassets.com |
| 2013-11-05 |
insert person Mr John Liauw |
| 2013-11-05 |
insert phone +852 2843 3225 |
| 2013-08-13 |
insert personal_emails pe..@drei.com |
| 2013-08-13 |
delete email ma..@drei.com |
| 2013-08-13 |
delete email sa..@esdlife.com |
| 2013-08-13 |
delete email te..@asw.com.hk |
| 2013-08-13 |
delete person Ms Maritheres Paul |
| 2013-08-13 |
delete person Ms Sally Hui |
| 2013-08-13 |
delete person Ms Teresa Pang |
| 2013-08-13 |
delete phone (33-0) 1 40 75 23 70 |
| 2013-08-13 |
delete phone (852) 2606 8927 |
| 2013-08-13 |
insert email pe..@drei.com |
| 2013-08-13 |
insert email po..@esdlife.com |
| 2013-08-13 |
insert fax +33 (1) 4075 2370 |
| 2013-08-13 |
insert person Ms Petra Jakob |
| 2013-08-13 |
insert person Ms Polly Lau |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-20 |
delete email vi..@harbour-plaza.com |
| 2013-05-20 |
delete person Ms Virginia Wu |
| 2013-05-20 |
insert email na..@harbour-plaza.com |
| 2013-05-20 |
insert person Ms Nancy Kwan |
| 2013-04-20 |
delete personal_emails gi..@h3g.it |
| 2013-04-20 |
delete email gi..@h3g.it |
| 2013-04-20 |
delete person Mr GianMarco Litrico |
| 2013-04-20 |
delete phone (39-02) 4458 2129 |
| 2013-04-20 |
insert email gr..@huskyenergy.com |
| 2013-04-20 |
insert management_pages_linkeddomain ck-lifesciences.com |
| 2013-04-20 |
insert management_pages_linkeddomain ckh.com.hk |
| 2013-04-20 |
insert management_pages_linkeddomain cki.com.hk |
| 2013-04-20 |
insert management_pages_linkeddomain hthkh.com |
| 2013-04-20 |
insert management_pages_linkeddomain huskyenergy.com |
| 2013-04-20 |
insert management_pages_linkeddomain hutchison.com.au |
| 2013-04-20 |
insert management_pages_linkeddomain hutchisonharbourring.com |
| 2013-04-20 |
insert management_pages_linkeddomain lksf.org |
| 2013-04-20 |
insert management_pages_linkeddomain powerassets.com |
| 2013-04-20 |
update person_description Mr Holger KLUGE => Mr Holger KLUGE |
| 2013-04-20 |
update person_description Mrs Chow => Mrs CHOW WOO Mo Fong |
| 2013-04-20 |
update person_description Ms LEE Wai Mun => Ms LEE Wai Mun |
| 2013-04-05 |
delete email jo..@aswatson.com |
| 2013-04-05 |
delete email te..@asw.com.hk |
| 2013-04-05 |
delete fax (852) 2660 2740 |
| 2013-04-05 |
delete person Mr Terence Tung |
| 2013-04-05 |
delete person Ms Joanna Wong |
| 2013-04-05 |
delete phone (33-1) 4808 0253 |
| 2013-04-05 |
delete phone (852) 2660 2270 |
| 2013-04-05 |
insert email fl..@asw.gz.hutch.net |
| 2013-04-05 |
insert email ha..@aswatson.com |
| 2013-04-05 |
insert email ki..@asw.com.hk |
| 2013-04-05 |
insert email te..@asw.com.hk |
| 2013-04-05 |
insert email wi..@asw.gz.hutch.net |
| 2013-04-05 |
insert fax (852) 2660 3047 |
| 2013-04-05 |
insert fax (86) 20 6225 5682 |
| 2013-04-05 |
insert fax (86) 20 8327 4856 |
| 2013-04-05 |
insert fax (86) 20 8327 4906 |
| 2013-04-05 |
insert person Mr Hanks Lee |
| 2013-04-05 |
insert person Mr Kim Siu |
| 2013-04-05 |
insert person Ms Flora Yao |
| 2013-04-05 |
insert person Ms Teresa Pang |
| 2013-04-05 |
insert person Ms Winnie Pang |
| 2013-04-05 |
insert phone (33-0) 1 40 75 23 70 |
| 2013-04-05 |
insert phone (852) 2606 8927 |
| 2013-04-05 |
insert phone (852) 2660 4121 |
| 2013-04-05 |
insert phone (86) 20 8327 4816 |
| 2013-04-05 |
insert phone (86) 20 8327 4910 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN |
| 2013-03-06 |
delete email el..@powerassets.com |
| 2013-03-06 |
delete email je..@metro.hwl.com.hk |
| 2013-03-06 |
delete email tb..@hutchison.com.au |
| 2013-03-06 |
delete person Ms Esme Lau |
| 2013-03-06 |
delete person Ms Jenny Ma |
| 2013-03-06 |
delete person Ms Rachel Channing |
| 2013-03-06 |
delete person Ms Tanya Bowes |
| 2013-03-06 |
delete phone (61-2) 9964 4668 |
| 2013-03-06 |
delete phone (61-2) 9964 4677 |
| 2013-03-06 |
delete phone (852) 2843 3225 |
| 2013-03-06 |
delete phone (852) 3698 7210 |
| 2013-03-06 |
insert email we..@metro.hwl.com.hk |
| 2013-03-06 |
insert person Ms Joanna Kavanagh |
| 2013-03-06 |
insert person Ms Wendy Koo |
| 2013-03-06 |
insert phone (852) 3698 8447 |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-21 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-06 |
insert person Ms LEE Wai Mun |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD WAICHI CHAN |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND HO |
| 2010-11-24 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-02 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDMOND WAI LEUNG HO / 06/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MO FONG CHOW / 06/11/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN SIXT / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-14 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-11-14 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |