Date | Description |
2023-10-23 |
update statutory_documents SUB-DIVISION
27/09/23 |
2023-10-23 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 2 |
2023-10-18 |
delete contact_pages_linkeddomain bactssa.com.ar |
2023-10-18 |
delete email pe..@bactssa.com.ar |
2023-10-18 |
delete fax +54 11 5410 9871 |
2023-10-18 |
delete phone +54 11 4510 9810 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-12 |
delete source_ip 52.229.186.198 |
2023-09-12 |
insert source_ip 20.44.221.149 |
2023-07-07 |
insert contact_pages_linkeddomain westportsholdings.com |
2023-07-07 |
insert index_pages_linkeddomain sciencebasedtargets.org |
2023-04-21 |
delete index_pages_linkeddomain sciencebasedtargets.org |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-21 |
update robots_txt_status hutchisonports.com: 0 => 200 |
2023-03-21 |
update robots_txt_status www.hutchisonports.com: 0 => 200 |
2023-02-17 |
update robots_txt_status hutchisonports.com: 200 => 0 |
2023-02-17 |
update robots_txt_status www.hutchisonports.com: 200 => 0 |
2023-01-16 |
delete personal_emails sa..@aict.com.eg |
2023-01-16 |
delete address Container Terminal Building
Dar es Salaam Port, P.O. Box 71442
Dar es Salaam, Tanzania |
2023-01-16 |
delete alias Hutchison Ports Tanzania |
2023-01-16 |
delete contact_pages_linkeddomain ticts.net |
2023-01-16 |
delete email dt..@ticts.com |
2023-01-16 |
delete email sa..@aict.com.eg |
2023-01-16 |
delete phone +2 032 583 6400 |
2023-01-16 |
delete phone +255 754 286 866 |
2023-01-16 |
insert email kh..@aict.com.eg |
2023-01-16 |
insert phone +2 03 488 1025 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-14 |
delete address 4333 Yixian Road
Contact: Linda Chan |
2022-11-14 |
delete address 5/F, CHT Tower
Terminal 8 East
Container Port Road South |
2022-11-14 |
delete contact_pages_linkeddomain smct.com.cn |
2022-11-14 |
delete contact_pages_linkeddomain spict.com |
2022-11-14 |
delete fax +852 2619 6710 |
2022-11-14 |
delete phone +852 2619 6702 |
2022-11-14 |
delete phone +86 755 2797 8026 |
2022-11-14 |
insert contact_pages_linkeddomain portshanghai.com.cn |
2022-11-14 |
insert fax +852 2619 6906 |
2022-11-14 |
insert phone +852 2619 6900 |
2022-11-14 |
insert phone +86 755 2797 7888 |
2022-11-14 |
update website_status InternalTimeout => OK |
2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-14 |
update website_status OK => InternalTimeout |
2022-06-13 |
insert contact_pages_linkeddomain hutchisonportsbelgium.be |
2022-06-13 |
insert contact_pages_linkeddomain hutchisonportsduisburg.de |
2022-06-13 |
insert contact_pages_linkeddomain hutchisonportsvenlo.nl |
2022-03-12 |
delete alias Hutchison Ports Netherlands B.V. |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
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 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN LAWRENCE |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN NICOLAS ROGER SALBAING |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD MULLETT |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MS EDITH SHIH |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAI |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH SHIH |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH 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 |
2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-07 |
insert company_previous_name HUTCHISON PORTS (EUROPE) LIMITED |
2018-04-07 |
update name HUTCHISON PORTS (EUROPE) LIMITED => HUTCHISON PORTS (UK) HOLDING LIMITED |
2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018 |
2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUTCHISON WESTPORTS LIMITED / 09/03/2018 |
2018-03-09 |
update statutory_documents COMPANY NAME CHANGED HUTCHISON PORTS (EUROPE) LIMITED
CERTIFICATE ISSUED ON 09/03/18 |
2018-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-07 |
delete company_previous_name HUTCHISON PORTS (UK) LIMITED |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JOHN SIXT |
2016-08-09 |
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 2016-09-30 => 2017-09-30 |
2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
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 |
2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-09 |
update statutory_documents DIRECTOR APPOINTED SING CHI LP |
2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
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 |
2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 |
2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 03/12/2009 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 03/12/2009 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009 |
2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents SECRETARY APPOINTED MAN KI CHEUNG |
2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD |
2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-27 |
update statutory_documents SECRETARY RESIGNED |
2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-03 |
update statutory_documents SECRETARY RESIGNED |
1998-04-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1998-04-28 |
update statutory_documents ALTER MEM AND ARTS 15/04/98 |
1998-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-12-19 |
update statutory_documents COMPANY NAME CHANGED
HUTCHISON PORTS (UK) LIMITED
CERTIFICATE ISSUED ON 20/12/96 |
1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-24 |
update statutory_documents ADOPT MEM AND ARTS 12/09/96 |
1996-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
1992-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON
WC2B 4JP |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-01 |
update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
1991-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-20 |
update statutory_documents ADOPT MEM AND ARTS 19/07/91 |
1991-08-16 |
update statutory_documents COMPANY NAME CHANGED
PHOENIXCOAST LIMITED
CERTIFICATE ISSUED ON 19/08/91 |
1991-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
373 CAMBRIDGE HEATH RD
LONDON E2 9RA |
1991-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1991-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |