PCCW GLOBAL INVESTMENTS LIMITED

Company number 08308593

Date	Type	Description	View / Download
23 Jul 2018	TM01	Termination of appointment of Kee Sun Tom Chan as a director on 23 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Michael John Van Den Bergh as a director on 23 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Frederick Chui Ka Fai as a director on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 23 July 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Hon Hing Susanna Hui on 20 June 2017	(2 pages)
09 Jun 2017	AD01	Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James’S Square, London, SW1Y 4LB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 9 June 2017	(1 page)
08 Jun 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(8 pages)
01 Jun 2017	TM02	Termination of appointment of Hkt Secretaries Limited as a secretary on 26 May 2017	(1 page)
01 Jun 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 26 May 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from , Fifth Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 1 June 2017	(1 page)
15 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
04 Mar 2016	AD01	Registered office address changed from , 3rd Floor International House, 7 High Street Ealing, London, W5 5DB to PO Box 4385 Cardiff CF14 8LH on 4 March 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Antonio Bruno as a director on 17 October 2015	(1 page)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
22 Apr 2015	CH01	Director's details changed for Mr Antonio Bruno on 22 April 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10	(6 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10	(6 pages)
21 Oct 2013	AP01	Appointment of Mr Antonio Bruno as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Kee Sun Tom Chan as a director	(2 pages)

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