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Hkex Investment (Uk) Ltd

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Full Company Report  HKEX INVESTMENT (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2014)
  • 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

ALNERY NO. 3032 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08078934
Record last updated Friday, May 9, 2025 6:39:25 AM UTC
Official Address 56 Leadenhall Street London Ec3a2dx Aldgate
There are 341 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A2DX
Sector Activities of other holding companies n.e.c.

Charts

Visits

HKEX INVESTMENT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32022-82025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 5, 2024 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2020 Appointment of a man as Secretary 8078... Appointment of a man as Secretary 8078...
Registry May 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2019 Resignation of one Secretary (a man) 8078... Resignation of one Secretary (a man) 8078...
Registry Aug 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 7, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Jun 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Registry Jan 14, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2013 Appointment of a man as Secretary 8078... Appointment of a man as Secretary 8078...
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Resignation of one Secretary 8078... Resignation of one Secretary 8078...
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director 8078... Appointment of a man as Director 8078...
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director 8078... Resignation of one Director 8078...
Registry Dec 6, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 24, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Resignation of one Director 8078... Resignation of one Director 8078...
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2012 Change of registered office address Change of registered office address
Registry Jun 14, 2012 Company name change Company name change
Registry Jun 14, 2012 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jun 14, 2012 Change of name certificate Change of name certificate
Registry Jun 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 22, 2012 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
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