THE HONG KONG - UK BUSINESS FORUM LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Appointment of Miss Lam Lam Ko as a director on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023 Termination of appointment of Chui Han Ip as a director on 2023-10-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with no updates

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12/10/2212 October 2022 Appointment of Mr Keith Robert Jackson as a director on 2022-10-01

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 APPOINTMENT TERMINATED, SECRETARY DAVID MARSDEN

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16/10/2016 October 2020 DIRECTOR APPOINTED MS CHUI HAN IP

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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07/09/167 September 2016 31/12/15 TOTAL EXEMPTION FULL

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04/01/164 January 2016 12/12/15

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17/09/1517 September 2015 31/12/14 TOTAL EXEMPTION FULL

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC ABRAHAM

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER EVANS

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13/01/1513 January 2015 12/12/14

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24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MEIR ABRAHAM / 20/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN EVANS / 20/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MARSDEN / 20/12/2013

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20/12/1320 December 2013 12/12/13 NO MEMBER LIST

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03/09/133 September 2013 31/12/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 12/12/12

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 12/12/11

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 12/12/10

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 31/12/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 ANNUAL RETURN MADE UP TO 12/12/08

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24/09/0824 September 2008 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 ANNUAL RETURN MADE UP TO 12/12/07

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 ANNUAL RETURN MADE UP TO 12/12/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 ANNUAL RETURN MADE UP TO 12/12/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 ANNUAL RETURN MADE UP TO 12/12/04

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 ANNUAL RETURN MADE UP TO 12/12/03

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002 ANNUAL RETURN MADE UP TO 12/12/02

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 ANNUAL RETURN MADE UP TO 12/12/01

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000 ANNUAL RETURN MADE UP TO 12/12/00

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/12/9910 December 1999 ANNUAL RETURN MADE UP TO 12/12/99

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 ANNUAL RETURN MADE UP TO 12/12/98

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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