HELENE INVESTMENTS HOLDINGS LIMITED

Company number 04212371

11 officers / 10 resignations

CERVEIRA, Alxandre

• Correspondence address: Unit 10, 25-Floor Honour Ind. Centre, 6 Sun Yip Street, Chai Wan, Hong Kong Sar, Peoples Republic Of China
• Role: Director
• Date of birth: December 1970
• Appointed on: 14 November 2011
• Nationality: Chinese
• Country of residence: Hong Kong Sar
• Occupation: Managing Director

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 25 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: LIMITED
• Registration number: 6507

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001

PREMIER SECRETARIES (UK) LTD

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 11 August 2005

CERVEIRA, Maria Helena De Campos Lopes Henriques

• Correspondence address: Av 25 De Abril No 1097-13 B, Cascais, 2750-515, Portugal
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 8 May 2001
• Resigned on: 13 September 2006
• Nationality: Portuguese
• Occupation: Business Woman

CERVEIRA, Silvio Henriques

• Correspondence address: Av 25 De Abril No 1097-13 B, Cascais, 2750-515, Portugal
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 8 May 2001
• Resigned on: 13 September 2006
• Nationality: Portuguese
• Occupation: Businessman

ARTNELL ASSOCIATES LTD

• Correspondence address: Suite E-2 Union Court Building, Elizabeth And Shirley Streets, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 1 October 2007

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
• Role (Resigned): Director
• Appointed on: 8 May 2001
• Resigned on: 29 May 2001

FIDUCIARY DIRECTORS (UK) LIMITED

• Correspondence address: 45 Welbeck Street, London, United Kingdom, W1G 8DZ
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 14 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3785246

FIDUCIARY DIRECTORS (UK) LIMITED

• Correspondence address: 45 Welbeck Street, London, W1G 8DZ
• Role (Resigned): Director
• Appointed on: 13 September 2006
• Resigned on: 18 July 2007

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001