HUTCHISON GATEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN NICOLAS ROGER SALBAING / 01/04/2015 |
| 04/09/144 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED RICHARD WAICHI CHAN |
| 10/11/1010 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 10/11/1010 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN SIXT / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | MEMORANDUM OF ASSOCIATION |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED HUTCHISON LONDON DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 27/02/07 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET, MAYFAIR, LONDON W1X 7PH |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP |
| 27/08/9127 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | AUDITOR'S RESIGNATION |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/08/869 August 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
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