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HKEX GLOBAL COMMODITIES LIMITED

Company number 08078934

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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)
04 Jan 2022 TM01 Termination of appointment of Romnesh Lamba as a director on 1 January 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 20/01/22
14 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
28 May 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 AP03 Appointment of Mr Thomas Edward John Hine as a secretary on 26 March 2021
29 Mar 2021 TM02 Termination of appointment of Kye Pearson as a secretary on 26 March 2021
22 Feb 2021 CH01 Director's details changed for Mr Adrian John Winston Farnham on 1 February 2021
04 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
12 May 2020 AP03 Appointment of Mr Kye Pearson as a secretary on 1 May 2020
04 May 2020 TM02 Termination of appointment of John-Green Odada as a secretary on 1 May 2020
04 Sep 2019 PSC08 Notification of a person with significant control statement
04 Sep 2019 PSC07 Cessation of Hkex International Limited as a person with significant control on 6 April 2016
05 Aug 2019 AP03 Appointment of Mr John-Green Odada as a secretary on 1 August 2019
05 Aug 2019 TM02 Termination of appointment of Kye Pearson as a secretary on 1 August 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 AP03 Appointment of Mr Kye Pearson as a secretary on 18 April 2019
25 Apr 2019 TM02 Termination of appointment of Marcos Castro as a secretary on 18 April 2019
31 May 2018 AP01 Appointment of Mr Romnesh Lamba as a director on 28 May 2018
31 May 2018 TM01 Termination of appointment of Trevor William Spanner as a director on 28 May 2018
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
14 Jun 2017 AP01 Appointment of Mr Adrian John Winston Farnham as a director on 7 June 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 May 2017 AA Full accounts made up to 31 December 2016