HGC GLOBAL COMMUNICATIONS (UK) LIMITED
Company number 07407820
- Company Overview for HGC GLOBAL COMMUNICATIONS (UK) LIMITED (07407820)
- Filing history for HGC GLOBAL COMMUNICATIONS (UK) LIMITED (07407820)
- People for HGC GLOBAL COMMUNICATIONS (UK) LIMITED (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) |
|---|---|---|---|
| 13 Oct 2017 | AP03 | Appointment of Chenhua Shen as a secretary on 3 October 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Chiu Man Cliff Woo as a director on 3 October 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Robin Cheng Khoong Sng as a director on 3 October 2017 | |
| 13 Oct 2017 | TM02 | Termination of appointment of Edith Shih as a secretary on 3 October 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Frank John Sixt as a director on 3 October 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Christian Nicolas Roger Salbaing as a director on 3 October 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Neil Douglas Mcgee as a director on 3 October 2017 | |
| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Jan 2017 | TM01 | Termination of appointment of Peter King Fai Wong as a director on 1 January 2017 | |
| 13 Jan 2017 | AP01 | Appointment of Chiu Man Cliff Woo as a director on 1 January 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 11 Oct 2016 | AP01 | Appointment of Frank John Sixt as a director on 26 September 2016 | |
| 27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Aug 2016 | TM01 | Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | CH01 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 May 2013 | AP01 | Appointment of Neil Douglas Mcgee as a director | |
| 15 May 2013 | TM01 | Termination of appointment of Richard Chan as a director | |
| 29 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Full accounts made up to 31 December 2011 |