SHELL COMPANY OF HONG KONG LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 23/12/2423 December 2024 | Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15 |
| 23/12/2423 December 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 |
| 23/12/2423 December 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 |
| 07/10/247 October 2024 | Return of final meeting in a members' voluntary winding up |
| 05/04/245 April 2024 | Appointment of Mr Robert James Hinton as a director on 2024-03-22 |
| 05/04/245 April 2024 | Termination of appointment of Anthony Clarke as a director on 2024-03-22 |
| 05/04/245 April 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 |
| 31/10/2331 October 2023 | Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA |
| 27/09/2327 September 2023 | Appointment of a voluntary liquidator |
| 27/09/2327 September 2023 | Declaration of solvency |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2023-09-27 |
| 09/08/239 August 2023 | Termination of appointment of Michael John Ashworth as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Mr Anthony Clarke as a director on 2023-07-31 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | Statement of capital on 2023-07-21 |
| 21/07/2321 July 2023 | Resolutions |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | ADOPT ARTICLES 30/07/2013 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | S386 DISP APP AUDS 13/11/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | FORM 244 EXTD 3 MONTHS 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8523 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/09/7621 September 1976 | MEMORANDUM OF ASSOCIATION |
| 10/01/5510 January 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/55 |
| 11/08/1311 August 1913 | CERTIFICATE OF INCORPORATION |
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