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HUTCHISON GATEWAY LIMITED

Company number 01014551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Robin Cheng Khoong Sng as a director
11 Jan 2011 AP01 Appointment of Richard Waichi Chan as a director
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 CC04 Statement of company's objects
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
18 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
23 Nov 2009 CH03 Secretary's details changed for Edith Shih on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Edith Shih on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Frank John Sixt on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 02/08/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 02/08/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Aug 2007 363a Return made up to 02/08/07; full list of members
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned