HKEX GLOBAL COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-03 with updates |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Appointment of Mr Hugo Pak Hon Leung as a director on 2025-05-01 |
| 18/12/2418 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-10 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 14/05/2414 May 2024 | Second filing for the appointment of Ms Laura May-Lung Cha as a director |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Certificate of change of name |
| 20/03/2420 March 2024 | Termination of appointment of Claire Mcswiggan as a secretary on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Mr Timothy Tsang as a secretary on 2024-03-20 |
| 14/03/2414 March 2024 | Director's details changed for Mr Bonnie Yiting Chan on 2024-03-06 |
| 13/03/2413 March 2024 | Appointment of Mr Apurv Bagri as a director on 2024-03-06 |
| 13/03/2413 March 2024 | Appointment of Mrs Laura May-Lung Cha as a director on 2024-03-06 |
| 13/03/2413 March 2024 | Appointment of Mr Bonnie Yiting Chan as a director on 2024-03-06 |
| 13/03/2413 March 2024 | Termination of appointment of Vanessa Bik Yun Lau as a director on 2024-03-05 |
| 13/03/2413 March 2024 | Termination of appointment of Matthew James Chamberlain as a director on 2024-03-05 |
| 13/03/2413 March 2024 | Appointment of Mr Carlson Tong as a director on 2024-03-06 |
| 05/12/235 December 2023 | Termination of appointment of James Cressy as a director on 2023-11-30 |
| 15/06/2315 June 2023 | Director's details changed for Vanessa Bik Yun Lau on 2023-06-14 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2220 January 2022 | Second filing for the termination of Romnesh Lamba as a director |
| 04/01/224 January 2022 | Termination of appointment of Romnesh Lamba as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Vanessa Bik Yun Lau as a director on 2022-01-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 12/05/2012 May 2020 | SECRETARY APPOINTED MR KYE PEARSON |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN-GREEN ODADA |
| 04/09/194 September 2019 | NOTIFICATION OF PSC STATEMENT ON 04/09/2019 |
| 04/09/194 September 2019 | CESSATION OF HKEX INTERNATIONAL LIMITED AS A PSC |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY KYE PEARSON |
| 05/08/195 August 2019 | SECRETARY APPOINTED MR JOHN-GREEN ODADA |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR KYE PEARSON |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARCOS CASTRO |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ROMNESH LAMBA |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SPANNER |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN WINSTON FARNHAM |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHAMBERLAIN / 30/01/2017 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY JONES |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM SPANNER / 28/04/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 56 LEADENHALL STREET LONDON EC3A 2DX |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR TREVOR WILLIAM SPANNER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMNESH LAMBA |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR GARRY PETER JONES |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MARCOS CASTRO |
| 14/01/1314 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR XIAOJIA LI |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MATTHEW CHAMBERLAIN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MARTIN ABBOTT |
| 17/12/1217 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROSNAN |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/07/1224 July 2012 | SAIL ADDRESS CREATED |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED ROMNESH LAMBA |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LI / 26/06/2012 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED REBECCA IRIS BROSNAN |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED CHARLES LI |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 20/06/1220 June 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 18/06/1218 June 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AD, UNITED KINGDOM |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED ALNERY NO. 3032 LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 14/06/1214 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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