Companies House does not verify the accuracy of the information filed

HUTCHISON PORTS SOKHNA LIMITED

Company number 14682577

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Sep 2024	CH01	Director's details changed for Edith Shih on 26 August 2024	View PDF Director's details changed for Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jul 2024	AP01	Appointment of Mr Yasser Hassan Amin Shash as a director on 31 May 2024	View PDF Appointment of Mr Yasser Hassan Amin Shash as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 USD 17,500,000	View PDF Statement of capital following an allotment of shares on 31 May 2024 USD 17,500,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (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	View PDF Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Abogado Nominees Limited as a director on 13 March 2023	View PDF Termination of appointment of Abogado Nominees Limited as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Frederick Paul Curtis as a director on 13 March 2023	View PDF Termination of appointment of Frederick Paul Curtis as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Abogado Custodians Limited as a director on 13 March 2023	View PDF Termination of appointment of Abogado Custodians Limited as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP03	Appointment of Simon Richard Mullett as a secretary on 13 March 2023	View PDF Appointment of Simon Richard Mullett as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Simon Richard Mullett as a director on 13 March 2023	View PDF Appointment of Simon Richard Mullett as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Chun Fun Clemence Cheng as a director on 13 March 2023	View PDF Appointment of Mr Chun Fun Clemence Cheng as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Edith Shih on 13 March 2023	View PDF Director's details changed for Edith Shih on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Sing Chi Ip as a director on 13 March 2023	View PDF Appointment of Sing Chi Ip as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Edith Shih as a director on 13 March 2023	View PDF Appointment of Edith Shih as a director on 13 March 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-22 USD 1	View PDF Incorporation Statement of capital on 2023-02-22 USD 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

HUTCHISON PORTS SOKHNA LIMITED

Filter by category