Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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14 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Laura May-Lung Cha as a director
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
CERTNM |
Company name changed hkex investment (uk) LIMITED\certificate issued on 03/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-02
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20 Mar 2024 |
AP03 |
Appointment of Mr Timothy Tsang as a secretary on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Claire Mcswiggan as a secretary on 20 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Bonnie Yiting Chan on 6 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Carlson Tong as a director on 6 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Vanessa Bik Yun Lau as a director on 5 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Bonnie Yiting Chan as a director on 6 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Laura May-Lung Cha as a director on 6 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 14/05/2024.
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13 Mar 2024 |
AP01 |
Appointment of Mr Apurv Bagri as a director on 6 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew James Chamberlain as a director on 5 March 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of James Cressy as a director on 30 November 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Vanessa Bik Yun Lau on 14 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Thomas Edward John Hine as a secretary on 21 July 2022
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01 Aug 2022 |
AP03 |
Appointment of Claire Mcswiggan as a secretary on 21 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Adrian John Winston Farnham as a director on 6 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr James Cressy as a director on 6 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
RP04TM01 |
Second filing for the termination of Romnesh Lamba as a director
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04 Jan 2022 |
AP01 |
Appointment of Vanessa Bik Yun Lau as a director on 1 January 2022
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