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Dato Capital United Kingdom

British American Tobacco China Holdings LTD

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Reports

Extended Company Report with Annual Accounts BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (1735) LIMITED
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03729686
Record last updated Tuesday, April 11, 2023 1:42:08 AM UTC
Official Address 1 Globe House Water Street St James's
There are 4 companies registered at this street
Postal Code WC2R3LA
Sector american, british, china, head, holding

Charts

Visits

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Head Of Corporate Tax - Transfer Pricing and Director Appointment of a man as Head Of Corporate Tax - Transfer Pricing and Director
Registry May 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 22, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 2021 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 15, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2018 Resignation of one Director (a man) 3729... Resignation of one Director (a man) 3729...
Registry Apr 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Sep 8, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2017 Resignation of one Director Resignation of one Director
Registry Jun 1, 2017 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2017 Resignation of a woman Resignation of a woman
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Mar 16, 2016 Annual return Annual return
Registry Jul 28, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2015 Auditor's letter of resignation 7930882... Auditor's letter of resignation 7930882...
Registry Jul 27, 2015 Miscellaneous document Miscellaneous document
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry May 5, 2015 Resignation of one Director 2595133... Resignation of one Director 2595133...
Registry Apr 30, 2015 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Mar 12, 2015 Annual return Annual return
Registry Jan 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2015 Appointment of a person as Director 2594660... Appointment of a person as Director 2594660...
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Registry Dec 17, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2014 Change of particulars for director Change of particulars for director
Registry Mar 3, 2014 Annual return Annual return
Registry Dec 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 12, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 26, 2013 Change of particulars for director Change of particulars for director
Registry Mar 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2012 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Jun 20, 2012 Return of allotment of shares Return of allotment of shares
Financials May 1, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Registry Dec 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2010 Appointment of a person as Director 2602778... Appointment of a person as Director 2602778...
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Resignation of one Director 2602758... Resignation of one Director 2602758...
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of 3 people: one Economist, one Barrister, one Tobacco Manufacturer and one Director (a man) Resignation of 3 people: one Economist, one Barrister, one Tobacco Manufacturer and one Director (a man)
Registry Oct 29, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Resolution Resolution
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Jan 6, 2009 Appointment of a person Appointment of a person
Registry Dec 31, 2008 Resignation of a person Resignation of a person
Registry Dec 18, 2008 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Dec 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Appointment of a person 2653508... Appointment of a person 2653508...
Registry Sep 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2008 Resignation of a person Resignation of a person
Registry Aug 5, 2008 Resignation of one Accountant Financial Controlle and one Director (a man) Resignation of one Accountant Financial Controlle and one Director (a man)
Registry Jun 11, 2008 Resignation of a person Resignation of a person
Registry May 29, 2008 Resignation of a person 2594203... Resignation of a person 2594203...
Registry May 23, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Oct 11, 2005 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 Aug 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2005 Annual return Annual return

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