HKEX GLOBAL COMMODITIES LIMITED

Company number 08078934

Date	Type	Description	View / Download
01 Feb 2017	CH01	Director's details changed for Mr Matthew James Chamberlain on 30 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Garry Peter Jones as a director on 23 January 2017	(1 page)
13 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2016	CH01	Director's details changed for Mr Trevor William Spanner on 28 April 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from 56 Leadenhall Street London EC3A 2DX to 10 Finsbury Square London EC2A 1AJ on 1 February 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Trevor William Spanner as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Romnesh Lamba as a director on 1 January 2016	(1 page)
02 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
13 Jun 2014	AD02	Register inspection address has been changed from 21 St Thomas Street Bristol BS1 6JS	(1 page)
03 Oct 2013	AP01	Appointment of Mr Garry Peter Jones as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Martin Abbott as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 14 January 2013	(2 pages)
14 Jan 2013	AD04	Register(s) moved to registered office address	(2 pages)
14 Jan 2013	AP03	Appointment of Marcos Castro as a secretary	(3 pages)
02 Jan 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Martin Abbott as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Matthew Chamberlain as a director	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Dec 2012	TM01	Termination of appointment of Rebecca Brosnan as a director	(2 pages)