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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)
17 Dec 2012 TM01 Termination of appointment of Xiaojia Li as a director
24 Jul 2012 AD03 Register(s) moved to registered inspection location
24 Jul 2012 AD02 Register inspection address has been changed
28 Jun 2012 AP01 Appointment of Romnesh Lamba as a director
26 Jun 2012 CH01 Director's details changed for Charles Li on 26 June 2012
22 Jun 2012 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
22 Jun 2012 TM01 Termination of appointment of Katherine Astley as a director
22 Jun 2012 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
22 Jun 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
22 Jun 2012 AP01 Appointment of Charles Li as a director
22 Jun 2012 AP01 Appointment of Rebecca Iris Brosnan as a director
20 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
18 Jun 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
18 Jun 2012 AD01 Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 18 June 2012
14 Jun 2012 CERTNM Company name changed alnery no. 3032 LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
14 Jun 2012 CONNOT Change of name notice
22 May 2012 NEWINC Incorporation