HKC PROPERTIES (ABERDEEN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/01/2324 January 2023 | Termination of appointment of Simon Shui Ming Wong as a director on 2023-01-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHUI MING WONG |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KWOK WAI TANG |
| 15/05/2015 May 2020 | CESSATION OF BILLY TANG AS A PSC |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COHEN & ASSOCIATES LIMITED |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BILLY TANG |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR SIMON SHUI MING WONG |
| 20/04/2020 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR PETER KWOK WAI TANG |
| 06/02/186 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR BILLY TANG |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 134 MID STREET KEITH BANFFSHIRE AB55 5BJ SCOTLAND |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHI CHUNG |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 236 ABBOTSWELL CRESCENT ABERDEEN GRAMPIAN AB12 3JT |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR CHI WING CHUNG |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TANG |
| 04/08/154 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR PETER TANG |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BILLY TANG |
| 12/08/1412 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1326 July 2013 | FIRST GAZETTE |
| 02/08/122 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WONG |
| 02/03/102 March 2010 | CORPORATE SECRETARY APPOINTED MATTHEW COHEN & ASSOCIATES LIMITED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY C & P (NOMINEES) LTD |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED C & P (NOMINEES) LTD |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 ST. SWITHIN ROW ABERDEEN ABERDEENSHIRE AB10 6DL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY COHEN & CO SOLICITORS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0020 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0017 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0017 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/10/995 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9924 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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