Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
OSDS01 |
Closure of UK establishment(s) BR018145 and overseas company FC033062 on 19 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
OSTM01 |
Termination of appointment of Christopher Huang as a director on 30 April 2020
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22 Jan 2020 |
OSCH03 |
Director's details changed for Dan Eldar on 6 January 2020
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17 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
OSCH03 |
Director's details changed for Kong Ting Chow on 16 December 2018
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07 Feb 2019 |
OSCH07 |
Change of details for Kong Ting Chow of Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom as a person authorised to represent UK establishment BR018145 on 16 December 2018
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15 Jan 2019 |
OSAP05 |
Appointment of Kong Ting Chow as a person authorised to represent UK establishment BR018145 on 30 October 2018.
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15 Jan 2019 |
OSAP01 |
Appointment of Mr Edmond Wai Leung Ho as a director on 30 October 2018
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15 Jan 2019 |
OSAP01 |
Appointment of Kong Ting Chow as a director on 30 October 2018
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15 Jan 2019 |
OSAP01 |
Appointment of Chi Wai Leung as a director on 30 October 2018
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10 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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14 Dec 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/11/18
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19 Nov 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018145 Person Authorised to Represent terminated 30/10/2018 jonathan theodore miller
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19 Nov 2018 |
OSTM01 |
Termination of appointment of Chun Fun Clemence Cheng as a director on 30 October 2018
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19 Nov 2018 |
OSTM01 |
Termination of appointment of Jonathan Theodore Miller as a director on 30 October 2018
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19 Nov 2018 |
OSTM01 |
Termination of appointment of Edith Shih as a director on 30 October 2018
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19 Nov 2018 |
OSTM01 |
Termination of appointment of Frank John Sixt as a director on 30 October 2018
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17 Aug 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/07/18
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13 Aug 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/07/18
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10 Aug 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 11/07/18
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08 May 2018 |
OSCH03 |
Director's details changed for Mr Frank John Sixt on 3 April 2018
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