DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | |
| 04/02/254 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-27 |
| 31/01/2531 January 2025 | Memorandum and Articles of Association |
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | Appointment of Mr Gary Vincent Lemke as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Change of details for Hutchison Ports B100 Limited as a person with significant control on 2025-01-27 |
| 30/01/2530 January 2025 | Appointment of Mr Jose Bou Malhab as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Change of details for Hutchison Ports B100 Limited as a person with significant control on 2023-03-13 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 29/03/2329 March 2023 | Appointment of Mr Simon Richard Mullett as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Mr Chun Fun Clemence Cheng as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Sing Chi Ip as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Abogado Nominees Limited as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Simon Richard Mullett as a secretary on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Edith Shih as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Termination of appointment of Abogado Custodians Limited as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Termination of appointment of Frederick Paul Curtis as a director on 2023-03-13 |
| 27/01/2327 January 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 17/01/2317 January 2023 | Incorporation |
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