KELLOGG HONG KONG HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Termination of appointment of Carmel Jessica Samimi as a director on 2023-10-16 |
| 02/10/232 October 2023 | Appointment of Gemma Louise Wisniewski as a director on 2023-09-11 |
| 04/07/234 July 2023 | Termination of appointment of Ramesh Kollepara as a director on 2023-05-26 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-01-01 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-01-02 |
| 03/08/213 August 2021 | Termination of appointment of Philip David Knowles as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Ms Carmel Jessica Samimi as a director on 2021-07-01 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ALAN VANDERKOOI / 04/01/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018 |
| 04/12/184 December 2018 | 20/07/16 STATEMENT OF CAPITAL GBP 4 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED / 04/01/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU UNITED KINGDOM |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED RAMESH KOLLEPARA |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 3 |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016 |
| 10/11/1610 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 2 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 12/08/1612 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/08/1612 August 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP KNOWLES |
| 11/04/1611 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/03/1617 March 2016 | SAIL ADDRESS CREATED |
| 12/03/1512 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company