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OVE ARUP & PARTNERS HONG KONG LIMITED

Company number 01359968

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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)
11 Jan 2017 TM01 Termination of appointment of Ka Yue Michael Kwok as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Wai Yee Veronica Tsang as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Chi Chuen Lee as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Catherine Pui Ying Tsui as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Paul Tsang as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Berny Ng Kar Lun as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Yuk Nin Andy Lee as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Kin-Kei Kwan as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Va Chan Cheong as a director on 31 December 2016
04 Jan 2017 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
04 Jan 2016 AA Full accounts made up to 31 March 2015
04 Jan 2016 TM01 Termination of appointment of Man Hung Raymond Yau as a director on 23 December 2015
10 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,200,000
10 Dec 2015 CH01 Director's details changed for Mr Lup Moon Lui on 2 June 2015
11 Nov 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 Nov 2015 TM02 Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
15 Sep 2015 TM01 Termination of appointment of Fuk Wai Simon Chung as a director on 15 September 2015
10 Aug 2015 TM01 Termination of appointment of Kung Ching Philip Lai as a director on 6 August 2015
07 Aug 2015 TM01 Termination of appointment of Da Mang Lee as a director on 4 August 2015
30 Jan 2015 CH03 Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3,200,000