HUTCHISON WHAMPOA AGENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 28/08/2428 August 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 28/08/2428 August 2024 | Director's details changed for Edith Shih on 2024-08-26 |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Neil Douglas Mcgee as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr. James Demitrius Girgulis as a director on 2023-01-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN NICOLAS ROGER SALBAING / 01/04/2015 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICAHRD CHAN |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED RICAHRD WAICHI CHAN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMOND HO |
| 10/11/1010 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1010 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDMOND WAI LEUNG HO / 06/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1X 7PH |
| 04/10/014 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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