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789 Hk Ltd

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Reports

Full Company Report  789 HK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ALSTOM TRANSPORT HONG KONG LTD
METRO-CAMMELL HONG KONG LIMITED
METRO-CAMMELL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02901064
Record last updated Monday, August 3, 2015 3:43:29 PM UTC
Official Address Newbold Road Rugby Warwickshire Cv212nh Benn
There are 31 companies registered at this street
Locality Benn
Region England
Postal Code CV212NH
Sector Non-trading company

Charts

Visits

789 HK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-62015-72015-82023-12025-20123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 7, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 3, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 3, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 30, 2011 Company name change Company name change
Registry Nov 30, 2011 Change of name certificate Change of name certificate
Registry Nov 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2011 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 2901... Change of particulars for director 2901...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Company name change Company name change
Registry Mar 20, 2008 Appointment of a director Appointment of a director
Registry Mar 17, 2008 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Registry Feb 25, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a woman Appointment of a woman
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Resignation of one Senior Legal Counsel and one Director (a man) Resignation of one Senior Legal Counsel and one Director (a man)
Registry Jul 29, 2005 Elective resolution Elective resolution
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 20, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 9, 2005 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Annual return Annual return
Registry Mar 2, 2004 Appointment of a director Appointment of a director
Registry Feb 12, 2004 Appointment of a man as Director and Senior Legal Counsel Appointment of a man as Director and Senior Legal Counsel
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2004 Resignation of a secretary 2901... Resignation of a secretary 2901...
Registry Feb 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 2, 2004 Resignation of one Sourcing Director and one Director (a man) Resignation of one Sourcing Director and one Director (a man)
Registry Jan 28, 2004 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jan 28, 2004 Appointment of a woman Appointment of a woman
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Annual return Annual return
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2002 Auditor's letter of resignation 2901... Auditor's letter of resignation 2901...
Financials Aug 9, 2002 Annual accounts Annual accounts
Financials Aug 9, 2002 Annual accounts 2901... Annual accounts 2901...
Registry Apr 26, 2002 Annual return Annual return
Registry Feb 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 2001 Annual accounts Annual accounts
Registry Feb 28, 2001 Annual return Annual return
Registry Jan 28, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 6, 2000 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Mar 10, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Resignation of a director 2901... Resignation of a director 2901...
Registry Mar 10, 1999 Annual return Annual return
Registry Mar 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1999 Resignation of a director Resignation of a director
Registry Mar 1, 1999 Resignation of 3 people: one Solicitor, one Commercial Director, one Director (a man) and one Management Accoutant Resignation of 3 people: one Solicitor, one Commercial Director, one Director (a man) and one Management Accoutant
Registry Feb 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 1999 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Nov 18, 1998 Appointment of a man as Director and Sourcing Director Appointment of a man as Director and Sourcing Director
Registry Jun 22, 1998 Company name change Company name change
Registry Jun 22, 1998 Change of name certificate Change of name certificate
Registry May 30, 1998 Appointment of a secretary Appointment of a secretary
Financials May 30, 1998 Annual accounts Annual accounts
Registry May 14, 1998 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 6, 1998 Annual return Annual return
Registry Jan 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 1997 Appointment of a director Appointment of a director
Registry Sep 25, 1997 Appointment of a director 2901... Appointment of a director 2901...
Registry Aug 26, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 1997 Annual return Annual return
Financials Aug 18, 1996 Annual accounts Annual accounts
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1996 Director resigned, new director appointed 2901... Director resigned, new director appointed 2901...
Registry Mar 5, 1996 Memorandum of association Memorandum of association
Registry Feb 29, 1996 Memorandum of association 2901... Memorandum of association 2901...
Registry Feb 29, 1996 Annual return Annual return
Registry Feb 5, 1996 Company name change Company name change
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