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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)
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
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Aug 2011 AD02 Register inspection address has been changed
12 Jan 2011 AP01 Appointment of Robin Cheng Khoong Sng as a director
11 Jan 2011 TM01 Termination of appointment of Edmond Ho as a director
16 Nov 2010 AD01 Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 16 November 2010
05 Nov 2010 AP03 Appointment of Edith Shih as a secretary
05 Nov 2010 AP01 Appointment of Christian Nicolas Roger Salbaing as a director
05 Nov 2010 AP01 Appointment of Richard Waichi Chan as a director
05 Nov 2010 AP01 Appointment of Dr Edmond Wai Leung Ho as a director
05 Nov 2010 AP01 Appointment of Peter King Fai Wong as a director
05 Nov 2010 AP01 Appointment of Susan Mo Fong Chow as a director
05 Nov 2010 TM02 Termination of appointment of Abogado Nomines Limited as a secretary
05 Nov 2010 TM01 Termination of appointment of Luciene James as a director
05 Nov 2010 TM01 Termination of appointment of Abogado Custodians Limited as a director
05 Nov 2010 TM01 Termination of appointment of Abogado Nominees Limited as a director
05 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 2
14 Oct 2010 NEWINC Incorporation