PCCW GLOBAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 18/09/2418 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Registered office address changed from PO Box 4385 08308593 - Companies House Default Address Cardiff CF14 8LH to 7th Floor, 63 st Mary Axe London EC3A 8AA on 2024-02-09 |
| 21/12/2321 December 2023 | Registered office address changed to PO Box 4385, 08308593 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-21 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 24/11/2124 November 2021 | Registered office address changed from 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA United Kingdom to 63 st. Mary Axe London EC3A 8AA on 2021-11-24 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED GATEWAY COMMUNICATIONS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/10/18 |
| 14/09/1814 September 2018 | COMPANY NAME CHANGED PCCW TELESERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/09/18 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA UNITED KINGDOM |
| 24/07/1824 July 2018 | SAIL ADDRESS CREATED |
| 24/07/1824 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/07/1824 July 2018 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA ENGLAND |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HON HUI |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 23/07/1823 July 2018 | Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2018-07-23 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEE CHAN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED FREDERICK CHUI KA FAI |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN VAN DEN BERGH |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HON HING SUSANNA HUI / 20/06/2017 |
| 09/06/179 June 2017 | Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James’S Square, London, SW1Y 4LB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-06-09 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 08/06/178 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM FIFTH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY HKT SECRETARIES LIMITED |
| 01/06/171 June 2017 | Registered office address changed from , Fifth Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-06-01 |
| 01/06/171 June 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 15/03/1715 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | Registered office address changed from , 3rd Floor International House, 7 High Street Ealing, London, W5 5DB to PO Box 4385 Cardiff CF14 8LH on 2016-03-04 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 3RD FLOOR INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BRUNO |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BRUNO / 22/04/2015 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARENA |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR KEE SUN TOM CHAN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR ANTONIO BRUNO |
| 16/10/1316 October 2013 | COMPANY NAME CHANGED HKT (UK) COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/13 |
| 27/11/1227 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/1227 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
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