CDL HBT INVESTMENTS (I) OPERATIONS LIMITED

Company Documents

DateDescription
02/09/242 September 2024 Director's details changed for Mr Adrian Christopher Ellis on 2024-08-23

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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03/04/243 April 2024 Appointment of Ms Aleesha Jane Mawhinney as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-04-01

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02/04/242 April 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2024-04-02

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02/04/242 April 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-04-01

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02/04/242 April 2024 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-04-01

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11/09/2311 September 2023 Accounts for a small company made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-09 with no updates

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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01/02/231 February 2023 Appointment of Intertrust (Uk) Limited as a secretary on 2023-01-20

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01/02/231 February 2023 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-01-20

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01/02/231 February 2023 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-01

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01/02/231 February 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-20

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31/10/2231 October 2022 Termination of appointment of Vincent Wee Eng Yeo as a director on 2022-10-31

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31/10/2231 October 2022 Appointment of Adrian Christopher Ellis as a director on 2022-10-31

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06/10/226 October 2022 Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 2022-10-06

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06/10/226 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06

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19/10/2119 October 2021 Current accounting period extended from 2022-08-31 to 2022-12-31

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09/08/219 August 2021 Incorporation

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