HONG KONG ASSOCIATION(THE)
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Ms Maria Da Conceicao Das Neves Calha Ramos as a director on 2025-05-08 |
| 15/05/2515 May 2025 | Director's details changed for Douglas Jardine Flint on 2025-05-13 |
| 15/05/2515 May 2025 | Director's details changed for Lord James Meyer Sassoon on 2025-05-13 |
| 14/05/2514 May 2025 | Director's details changed for Mr Adam Phillip Charles Keswick on 2025-05-13 |
| 13/05/2513 May 2025 | Termination of appointment of José Maria Viñals as a director on 2025-05-08 |
| 28/03/2528 March 2025 | Registered office address changed from 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ England to 4th Floor, Kings Buildings 16 Smith Square London SW1P 3HQ on 2025-03-28 |
| 28/03/2528 March 2025 | Director's details changed for Mr Peter William Burnett on 2025-03-28 |
| 28/03/2528 March 2025 | Director's details changed for Mr Peter William Burnett on 2025-03-28 |
| 28/03/2528 March 2025 | Director's details changed for Sir Sherard Louis Cowper-Coles on 2025-03-28 |
| 28/03/2528 March 2025 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ on 2025-03-28 |
| 19/02/2519 February 2025 | Appointment of Sir David Quarrey as a director on 2025-02-18 |
| 26/09/2426 September 2024 | Termination of appointment of Gerard Patrick Lyons as a director on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of Sir Sebastian Lamin Wood as a director on 2024-09-26 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Martin Gilbert Barrow as a director on 2023-12-31 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr Adrian David Cartwright as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Samuel Compton Swire as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Jeroen Ouwehand as a director on 2023-04-19 |
| 26/10/2226 October 2022 | Appointment of Mr Peter William Burnett as a director on 2022-10-25 |
| 29/03/2229 March 2022 | Appointment of Mr Merlin Bingham Swire as a director on 2022-03-15 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR ANDREW JAMES SEATON |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR JEROEN OUWEHAND |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY KESWICK |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN JONES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 09/05/199 May 2019 | SECRETARY APPOINTED MS LINDSAY SARAH JONES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY TOM WRIGHT |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MARK EDWARD TUCKER |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR JOSÉ MARIA VIÑALS |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MR TOM WRIGHT |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GUY |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LYDIA DUNN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ADAM PHILLIP CHARLES KESWICK |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR BARNABY NICHOLAS SWIRE |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED SIR SHERARD LOUIS COWPER-COLES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALSWORTHY |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | 31/07/15 NO MEMBER LIST |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | 31/07/14 NO MEMBER LIST |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MRS PATRICIA SZE WAN WONG |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | 31/07/13 NO MEMBER LIST |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 19/08/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED LORD JAMES MEYER SASSOON |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG |
| 20/08/1220 August 2012 | 31/07/12 NO MEMBER LIST |
| 20/08/1220 August 2012 | TERMINATE DIR APPOINTMENT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWIRE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWIRE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILES |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED DOUGLAS JARDINE FLINT |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR MARTIN GILBERT BARROW |
| 15/08/1115 August 2011 | 31/07/11 NO MEMBER LIST |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED SIR JOHN PEACE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED SPENCER THEODORE FUNG |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE LINDLEY KESWICK / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD GREENWOOD / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN ALLEN JONES / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN CHRISTOPHER SWIRE / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GREEN / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS LYDIA SELINA DUNN / 31/07/2010 |
| 26/08/1026 August 2010 | 31/07/10 NO MEMBER LIST |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/11/0928 November 2009 | ADOPT MEM AND ARTS 28/07/2009 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | COMPANY BUSINESS 28/07/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED PETER SANDS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA DUNN / 10/09/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTIAN NICOLAS ROGER SALBAING |
| 03/09/083 September 2008 | DIRECTOR APPOINTED SIR DAVID WILLIAM BREWER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DERWENT |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/079 September 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | ANNUAL RETURN MADE UP TO 31/07/00 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | ANNUAL RETURN MADE UP TO 31/07/99 |
| 04/09/984 September 1998 | ANNUAL RETURN MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | ANNUAL RETURN MADE UP TO 31/07/97 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | ANNUAL RETURN MADE UP TO 31/07/96 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | ANNUAL RETURN MADE UP TO 31/07/95 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | ANNUAL RETURN MADE UP TO 31/07/94 |
| 26/08/9326 August 1993 | ANNUAL RETURN MADE UP TO 31/07/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 31/07/92 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | ANNUAL RETURN MADE UP TO 16/07/91 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | ANNUAL RETURN MADE UP TO 16/07/90 |
| 02/10/892 October 1989 | ANNUAL RETURN MADE UP TO 03/07/89 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 28/06/88 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: REGIS HOUSE 43-46 KING WILLIAM STREET LONDON EC4R 9BE |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | ANNUAL RETURN MADE UP TO 23/06/87 |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | ANNUAL RETURN MADE UP TO 24/06/86 |
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