| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIN NING CANNING FOK / 18/11/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ASIM GHOSH |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHUN FUN CLEMENCE CHENG |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KIN NING CANNING FOK |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MS EDITH SHIH |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SALBAING |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAI |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CK HUTCHISON (UK) LIMITED |
| 2017-08-16 |
update statutory_documents CESSATION OF HUTCHINSON WHAMPOA (UK) LIMITED AS A PSC |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANNING FOK |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND HO |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SNG |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHOW |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANNING KIN NING FOK / 17/06/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN NICOLAS ROGER SALBAING / 01/04/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-04 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-18 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD WAICHI CHAN |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG |
| 2010-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-10 |
update statutory_documents ADOPT ARTICLES 28/10/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-18 |
update statutory_documents 02/08/10 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 / KAI MING DOMINIC LAI / 06/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIN NING CANNING FOK / 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 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMOND HO / 02/08/2009 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD OTOOLE |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
| 2004-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
9 QUEEN STREET, MAYFAIR, LONDON, W1X 7PH |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1992-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92 FROM:
ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP |
| 1991-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-07-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/07/85 |
| 1985-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |