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HGC GLOBAL COMMUNICATIONS (UK) LIMITED

Company number 07407820

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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)
12 Nov 2024 TM01 Termination of appointment of Darrin John Webb as a director on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Zhenhua Fan as a director on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Chenhua Shen as a director on 12 November 2024
12 Nov 2024 AP01 Appointment of Mei Po Mabel Ng as a director on 12 November 2024
23 Oct 2024 CH01 Director's details changed for Mr Kong Wai Kit on 31 January 2024
23 Oct 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
23 Oct 2024 CH01 Director's details changed for Mr Kwok Wing Pong on 31 January 2024
22 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
22 Oct 2024 CH01 Director's details changed for Chenhua Shen on 17 October 2024
22 Oct 2024 CH01 Director's details changed for Zhenhua Fan on 17 October 2024
18 Sep 2024 AA Full accounts made up to 31 December 2023
07 May 2024 AD01 Registered office address changed from Suite G:02a 2 Exchange Tower Harbour Exchange Square London E14 9GE to London Spaces Canary Wharf 25 Cabot Square London E14 4QZ on 7 May 2024
05 Feb 2024 AP01 Appointment of Mr Kong Wai Kit as a director on 31 January 2024
05 Feb 2024 AP01 Appointment of Mr Kwok Wing Pong as a director on 31 January 2024
26 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 Oct 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
26 Oct 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
02 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CH01 Director's details changed for Mr Darrin John Webb on 2 May 2023
02 May 2023 CH01 Director's details changed for Chenhua Shen on 2 May 2023
02 May 2023 CH01 Director's details changed for Zhenhua Fan on 2 May 2023
27 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
27 Oct 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CH01 Director's details changed for Chenhua Shen on 11 May 2022
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued