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HKEX INVESTMENT (UK) LIMITED - 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
Company Information
- Company registration number
- 08078934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Finsbury Square
- London
- EC2A 1AJ
- United Kingdom 10 Finsbury Square, London, EC2A 1AJ, United Kingdom UK
Management
- Managing Directors
- CHAMBERLAIN, Matthew James
- LAU, Vanessa Bik Yun
- CRESSY, James
- Company secretaries
- MCSWIGGAN, Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-22
- Age Of Company 2012-05-22 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 3032 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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HKEX INVESTMENT (UK) LIMITED Company Description
- HKEX INVESTMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08078934. Its current trading status is "live". It was registered 2012-05-22. It was previously called ALNERY NO. 3032 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at 10 Finsbury Square .
Get HKEX INVESTMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hkex Investment (Uk) Limited - 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
- 2012-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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change-person-director-company-with-change-date (2023-06-15) - CH01
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accounts-with-accounts-type-full (2023-05-18) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-01) - AP03
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
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second-filing-of-director-termination-with-name (2022-01-20) - RP04TM01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-05-28) - AA
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appoint-person-secretary-company-with-name-date (2021-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-04) - PSC08
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-full (2017-05-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-05-16) - AA
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-sail-address-company-with-old-address (2014-06-13) - AD02
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-02) - TM02
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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move-registers-to-registered-office-company (2013-01-14) - AD04
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-05-22) - NEWINC
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change-of-name-notice (2012-06-14) - CONNOT
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certificate-change-of-name-company (2012-06-14) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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appoint-corporate-secretary-company-with-name (2012-06-18) - AP04
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change-account-reference-date-company-current-shortened (2012-06-20) - AA01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-06-22) - TM01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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move-registers-to-sail-company (2012-07-24) - AD03
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termination-director-company-with-name (2012-12-17) - TM01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-secretary-company-with-name (2012-06-22) - TM02
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change-sail-address-company (2012-07-24) - AD02