HKEX GLOBAL COMMODITIES LIMITED
Company number 08078934 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 10 Jun 2026 | Director's details changed for Ms Bonnie Yiting Chan on 2026-06-03 · 2 pages | View document |
| 9 Jun 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 9 Mar 2026 | Termination of appointment of Laura May-Lung Cha as a director on 2026-03-05 · 1 page | View document |
| 3 Oct 2025 | Director's details changed for Mr Carlson Tong on 2025-10-01 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 9 May 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 7 May 2025 | Appointment of Mr Hugo Pak Hon Leung as a director on 2025-05-01 · 2 pages | View document |
| 18 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-10 · 4 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 14 May 2024 | Second filing for the appointment of Ms Laura May-Lung Cha as a director · 3 pages | View document |
| 13 May 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 3 May 2024 | Certificate of change of name · 3 pages | View document |
| 20 Mar 2024 | Appointment of Mr Timothy Tsang as a secretary on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Claire Mcswiggan as a secretary on 2024-03-20 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Mr Bonnie Yiting Chan on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mrs Laura May-Lung Cha as a director on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Apurv Bagri as a director on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Matthew James Chamberlain as a director on 2024-03-05 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Vanessa Bik Yun Lau as a director on 2024-03-05 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Carlson Tong as a director on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Bonnie Yiting Chan as a director on 2024-03-06 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of James Cressy as a director on 2023-11-30 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 15 Jun 2023 | Director's details changed for Vanessa Bik Yun Lau on 2023-06-14 · 2 pages | View document |
| 18 May 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 20 Jan 2022 | Second filing for the termination of Romnesh Lamba as a director · 5 pages | View document |
| 4 Jan 2022 | Appointment of Vanessa Bik Yun Lau as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Romnesh Lamba as a director on 2022-01-01 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 12 May 2020 | SECRETARY APPOINTED MR KYE PEARSON | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN-GREEN ODADA | View document |
| 4 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 04/09/2019 | View document |
| 4 Sep 2019 | CESSATION OF HKEX INTERNATIONAL LIMITED AS A PSC | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY KYE PEARSON | View document |
| 5 Aug 2019 | SECRETARY APPOINTED MR JOHN-GREEN ODADA | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MARCOS CASTRO | View document |
| 25 Apr 2019 | SECRETARY APPOINTED MR KYE PEARSON | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR ROMNESH LAMBA | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SPANNER | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 11 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN WINSTON FARNHAM | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHAMBERLAIN / 30/01/2017 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY JONES | View document |
| 13 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 16 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM SPANNER / 28/04/2016 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 56 LEADENHALL STREET LONDON EC3A 2DX | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR TREVOR WILLIAM SPANNER | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMNESH LAMBA | View document |
| 2 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR GARRY PETER JONES | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 14 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jan 2013 | SECRETARY APPOINTED MARCOS CASTRO | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MARTIN ABBOTT | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MATTHEW CHAMBERLAIN | View document |
| 17 Dec 2012 | ADOPT ARTICLES 06/12/2012 | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR XIAOJIA LI | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROSNAN | View document |
| 24 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 24 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED ROMNESH LAMBA | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LI / 26/06/2012 | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED CHARLES LI | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED REBECCA IRIS BROSNAN | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 20 Jun 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AD, UNITED KINGDOM | View document |
| 18 Jun 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 14 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2012 | COMPANY NAME CHANGED ALNERY NO. 3032 LIMITED CERTIFICATE ISSUED ON 14/06/12 | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |