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HK CAPITAL & INVESTMENT GROUP LTD



Company Documents

DateDescription
07/07/207 July 2020CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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

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12/07/1912 July 2019CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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24/01/1924 January 2019CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM A3 WATERHOUSE LANE KINGSWOOD TADWORTH KT20 6EB ENGLAND

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM PO BOX 385 PO BOX 365 THE AVENUE TADWORTH KT20 5DA ENGLAND

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM PO BOX 385 PO BOX 385 THE AVENUE TADWORTH KT20 9FN UNITED KINGDOM

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
PO BOX 385
PO BOX 385 THE AVENUE
TADWORTH
KT20 9FN
UNITED KINGDOM

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
PO BOX 385
PO BOX 365 THE AVENUE
TADWORTH
KT20 5DA
ENGLAND

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
A3 WATERHOUSE LANE
KINGSWOOD
TADWORTH
KT20 6EB
ENGLAND

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25/04/1825 April 2018DIRECTOR APPOINTED MR HANS KARLSSON

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25/04/1825 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS KARLSSON

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25/04/1825 April 2018CESSATION OF JIM MALMGREN AS A PSC

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25/04/1825 April 2018APPOINTMENT TERMINATED, DIRECTOR JIM MALMGREN

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06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017COMPANY NAME CHANGED MALM CONSTRUCTION LTD
CERTIFICATE ISSUED ON 08/06/17

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08/06/178 June 2017COMPANY NAME CHANGED MALM CONSTRUCTION LTD CERTIFICATE ISSUED ON 08/06/17

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07/06/177 June 2017REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
THE LANSDOWN BUILDING NO 2 LANSDOWNE ROAD
CROYDON
CR9 2ER
ENGLAND

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07/06/177 June 2017REGISTERED OFFICE CHANGED ON 07/06/2017 FROM THE LANSDOWN BUILDING NO 2 LANSDOWNE ROAD CROYDON CR9 2ER ENGLAND

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22/04/1722 April 2017DISS40 (DISS40(SOAD))

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20/04/1720 April 2017COMPANY NAME CHANGED HK CAPITAL & INVESTMENT GROUP LIMITED
CERTIFICATE ISSUED ON 20/04/17

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20/04/1720 April 2017COMPANY NAME CHANGED HK CAPITAL & INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 20/04/17

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19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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18/04/1718 April 2017FIRST GAZETTE

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01/02/171 February 2017REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
A 3 4 WATERHOUSE LANE
KINGSWOOD
TADWORTH
SURREY
KT20 6EB
ENGLAND

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01/02/171 February 2017REGISTERED OFFICE CHANGED ON 01/02/2017 FROM A 3 4 WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6EB ENGLAND

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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05/04/165 April 2016Annual return made up to 22 January 2016 with full list of shareholders

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07/03/167 March 2016REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
2 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9DX

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07/03/167 March 2016REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 2 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9DX

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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29/05/1529 May 2015APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON

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24/03/1524 March 2015Annual return made up to 22 January 2015 with full list of shareholders

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18/02/1518 February 2015DIRECTOR APPOINTED MR HANS KARLSSON

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014DIRECTOR APPOINTED MR JIM MALMGREN

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22/10/1422 October 2014APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON

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23/04/1423 April 2014Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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20/02/1320 February 2013Annual return made up to 22 January 2013 with full list of shareholders

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06/02/136 February 2013REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FLAT A 16 CHESHAM HEIGHTS ST MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6DF

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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23/02/1223 February 2012Annual return made up to 22 January 2012 with full list of shareholders

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23/02/1223 February 2012DIRECTOR'S CHANGE OF PARTICULARS / HANS JOHAN FREDRIK KARLSSON / 01/02/2011

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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15/02/1115 February 2011Annual return made up to 22 January 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010Annual return made up to 22 January 2010 with full list of shareholders

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SWEDEN HOUSE 5 UPPER MONTAGUE STREET LONDON W1H 2AG

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30/09/0930 September 2009APPOINTMENT TERMINATED SECRETARY HK CAPITAL AND INVEST KB

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30/09/0930 September 2009APPOINTMENT TERMINATED SECRETARY SVENSKA BOKFORINGS GRUPPEN

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30/06/0930 June 2009APPOINTMENT TERMINATED DIRECTOR LISELOTTE NAAS RANEHED

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30/06/0930 June 2009DIRECTOR RESIGNED LISELOTTE NAAS RANEHED

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07/04/097 April 2009REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA

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07/04/097 April 2009REGISTERED OFFICE CHANGED ON 07/04/09 FROM: SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA

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09/03/099 March 2009RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009DIRECTOR APPOINTED LISELOTTE NAAS RANEHED

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24/02/0924 February 2009SECRETARY APPOINTED HK CAPITAL AND INVEST KB

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007REGISTERED OFFICE CHANGED ON 17/07/07 FROM: QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM 4RR

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23/02/0723 February 2007RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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04/05/064 May 2006RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005REGISTERED OFFICE CHANGED ON 22/11/05 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD

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06/09/056 September 2005RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005NEW SECRETARY APPOINTED

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13/07/0513 July 2005SECRETARY RESIGNED

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31/01/0531 January 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/03/0425 March 2004NEW DIRECTOR APPOINTED

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28/02/0428 February 2004DIRECTOR RESIGNED

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28/02/0428 February 2004APPR.RENUMERATION AUD 22/01/04

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31/01/0431 January 2004SECRETARY RESIGNED

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22/01/0422 January 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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