HUTCHISON PORT HOLDINGS LIMITED - History of Changes


DateDescription
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