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Hkna Trustees LTD

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Reports

Extended Company Report with Annual Accounts HKNA TRUSTEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
  • 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

IBIS (332) LIMITED
HWS TRUSTEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03220029
Record last updated Saturday, June 5, 2021 11:06:50 AM UTC
Official Address 2 C/o Pkf Littlejohn Floor 1 Westferry Circus Canary Wharf Millwall
There are 130 companies registered at this street
Postal Code E144HD
Sector Non-trading companynon trading

Charts

Visits

HKNA TRUSTEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Persons with significant control 2599800... Persons with significant control 2599800...
Registry Feb 24, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 24, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Sep 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Annual return Annual return
Registry Aug 26, 2015 Change of particulars for director Change of particulars for director
Registry Aug 26, 2015 Change of particulars for director 2595605... Change of particulars for director 2595605...
Registry Aug 26, 2015 Change of particulars for director Change of particulars for director
Registry Aug 26, 2015 Change of particulars for director 2595605... Change of particulars for director 2595605...
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jul 3, 2014 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Change of registered office address Change of registered office address
Registry Jul 4, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of name certificate Change of name certificate
Registry Feb 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 10, 2010 Company name change Company name change
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2010 Appointment of a person as Director 2013838... Appointment of a person as Director 2013838...
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Resignation of one Director 2013838... Resignation of one Director 2013838...
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2010 Appointment of a man as Director 2013838... Appointment of a man as Director 2013838...
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Resignation of one Director 2013838... Resignation of one Director 2013838...
Registry Dec 31, 2009 Four appointments: 4 men Four appointments: 4 men
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 10, 2009 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2008 Resignation of 2 people: one Chartered Accountant and one Secretary (a man) Resignation of 2 people: one Chartered Accountant and one Secretary (a man)
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Jul 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 7, 2008 Register of members Register of members
Registry Jul 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2008 Resignation of a person Resignation of a person
Registry Dec 28, 2007 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 5, 2007 Resignation of a person Resignation of a person
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Appointment of a person Appointment of a person
Registry Oct 3, 2007 Resignation of a person Resignation of a person
Registry Sep 27, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 19, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Registry Feb 16, 2001 Appointment of a person Appointment of a person
Registry Feb 9, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2000 Annual return Annual return
Registry May 10, 2000 Resignation of a person Resignation of a person
Financials May 8, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 28, 1999 Appointment of a person Appointment of a person
Registry Jul 28, 1999 Annual return Annual return
Registry Jul 28, 1999 Appointment of a person Appointment of a person
Registry Jun 3, 1999 Two appointments: 2 men Two appointments: 2 men
Financials May 17, 1999 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials May 19, 1998 Annual accounts Annual accounts
Registry Aug 3, 1997 Annual return Annual return
Registry Nov 13, 1996 Memorandum of association Memorandum of association
Registry Nov 13, 1996 Alter mem and arts Alter mem and arts
Registry Nov 13, 1996 Resolution Resolution
Registry Nov 12, 1996 Company name change Company name change
Registry Nov 11, 1996 Change of name certificate Change of name certificate
Registry Nov 10, 1996 Resignation of a person Resignation of a person
Registry Nov 10, 1996 Resignation of a person 1831647... Resignation of a person 1831647...
Registry Nov 10, 1996 Appointment of a person Appointment of a person
Registry Nov 10, 1996 Appointment of a person 1789250... Appointment of a person 1789250...
Registry Nov 10, 1996 Appointment of a person Appointment of a person
Registry Nov 10, 1996 Appointment of a person 1866284... Appointment of a person 1866284...
Registry Nov 10, 1996 Resignation of a person Resignation of a person
Registry Nov 10, 1996 Appointment of a person Appointment of a person
Registry Nov 10, 1996 Appointment of a director Appointment of a director

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