CDL HBT INVESTMENTS (I) LIMITED

Follow this company
Company Documents

DateDescription
24/07/2524 July 2025 NewTermination of appointment of Rupert John Mckenzie Gerald as a director on 2025-07-24

View Document

15/07/2515 July 2025 NewAppointment of Mr Rupert John Mckenzie Gerald as a director on 2025-07-04

View Document

17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-16

View Document

13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View Document

02/09/242 September 2024 Director's details changed for Mr Adrian Christopher Ellis on 2024-08-24

View Document

12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with updates

View Document

22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-22

View Document

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

View Document

11/08/2311 August 2023 Confirmation statement made on 2023-08-09 with updates

View Document

15/06/2315 June 2023 Notification of a person with significant control statement

View Document

14/06/2314 June 2023 Cessation of Millennium & Copthorne Hotels Limited as a person with significant control on 2021-08-09

View Document

12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-06-12

View Document

31/05/2331 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-21

View Document

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

View Document

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

View Document

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

View Document

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

View Document

22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-21

View Document

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

View Document

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

View Document

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

View Document

08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-08-12

View Document

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

View Document

09/08/219 August 2021 Incorporation

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company