HK CAPITAL & INVESTMENT GROUP LTD

Company number 05023328

Date	Type	Description	View / Download
15 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(10 pages)
10 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(9 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
18 Nov 2009	AD01	Registered office address changed from Sweden House 5 Upper Montague Street London W1H 2AG on 18 November 2009	(1 page)
30 Sep 2009	288b	Appointment terminated secretary svenska bokforings gruppen	(1 page)
30 Sep 2009	288b	Appointment terminated secretary hk capital and invest kb	(1 page)
30 Jun 2009	288b	Appointment terminated director liselotte naas ranehed	(1 page)
01 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from salatin house 19 cedar road sutton surrey SM2 5DA	(1 page)
09 Mar 2009	363a	Return made up to 22/01/09; full list of members	(8 pages)
24 Feb 2009	288a	Director appointed liselotte naas ranehed	(1 page)
24 Feb 2009	288a	Secretary appointed hk capital and invest kb	(1 page)
04 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
19 Feb 2008	363a	Return made up to 22/01/08; full list of members	(5 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: quoin house alfred road sutton surrey sm 4RR	(1 page)
23 Feb 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)
23 Aug 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
04 May 2006	363s	Return made up to 22/01/06; full list of members	(6 pages)
08 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: saint james house 13 kensington square london W8 5HD	(1 page)
06 Sep 2005	363s	Return made up to 22/01/05; full list of members	(6 pages)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next