HUTCHISON PORTS B100 LIMITED

Company number 14591462

Date	Type	Description	View / Download
19 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
31 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Jan 2025	MA	Memorandum and Articles of Association	(29 pages)
30 Jan 2025	PSC05	Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 27 January 2025	(2 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 January 2025 USD 20,100,000	(3 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 January 2025 USD 13,400,000	(3 pages)
30 Jan 2025	AP01	Appointment of Mr Yasser Hassan Amin Shash as a director on 27 January 2025	(2 pages)
21 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	(3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(14 pages)
05 Sep 2024	CH01	Director's details changed for Edith Shih on 26 August 2024	(2 pages)
24 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
24 Jan 2024	PSC05	Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 13 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Simon Richard Mullett as a director on 13 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Frederick Paul Curtis as a director on 13 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Abogado Nominees Limited as a director on 13 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Abogado Custodians Limited as a director on 13 March 2023	(1 page)
14 Mar 2023	AP03	Appointment of Simon Richard Mullett as a secretary on 13 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Edith Shih as a director on 13 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Chun Fun Clemence Cheng as a director on 13 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Sing Chi Ip as a director on 13 March 2023	(2 pages)
14 Mar 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on 14 March 2023	(1 page)
27 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 USD 1	(39 pages)