HUTCHISON LR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 01/10/241 October 2024 | Director's details changed for Mr Hing Lam Kam on 2024-09-16 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 08/12/238 December 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY EDITH SHIH |
| 23/06/1523 June 2015 | SECRETARY APPOINTED EIRENE YEUNG |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHOW |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVY CHUNG |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMOND IP |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED RAYMOND TAM |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED HING LAM KAM |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MO FONG SUSAN CHOW WOO / 17/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 17/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KAM RAYMOND CHOW / 17/12/2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY 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 |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 9 QUEEN STREET MAYFAIR LONDON W1X 7PH |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 19/03/0219 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | ALTERMEMORANDUM15/02/00 |
| 11/01/0011 January 2000 | COMPANY NAME CHANGED HUTCHINSON LR PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED BURGINHALL 1150 LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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