• UK

  • SHELL COMPANY OF HONG KONG LIMITED (THE) - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien

Firmenprofil

Handelsregisternummer
00130589
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
30 Finsbury Square
London
EC2A 1AG
30 Finsbury Square, London, EC2A 1AG UK

Management

Geschäftsführung
SHELL CORPORATE DIRECTOR LIMITED
CLARKE, Anthony
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.08.1913
Alter der Firma
1913-08-11 110 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Shell Overseas Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-05-13
Letzte Einreichung: 2023-04-29

SHELL COMPANY OF HONG KONG LIMITED (THE) Firmenbeschreibung

SHELL COMPANY OF HONG KONG LIMITED (THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00130589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1913 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Mehr Information

Jetzt sichern SHELL COMPANY OF HONG KONG LIMITED (THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Shell Company Of Hong Kong Limited (The) - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien

1913-08-11 110 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-09-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2023-07-21) - SH19

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  • legacy (2023-07-21) - CAP-SS

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  • resolution (2023-07-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-05-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-09-27) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2023-09-27) - 600

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  • legacy (2023-07-21) - SH20

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

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  • accounts-with-accounts-type-dormant (2022-09-06) - AA

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  • termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

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  • change-person-director-company-with-change-date (2021-09-30) - CH01

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  • accounts-with-accounts-type-dormant (2021-07-09) - AA

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-09) - AA

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-25) - AA

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  • accounts-with-accounts-type-dormant (2018-04-23) - AA

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • accounts-with-accounts-type-dormant (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • resolution (2013-08-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • legacy (1992-02-16) - 288

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  • legacy (1991-01-08) - 363

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  • legacy (1991-11-12) - 288

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  • legacy (1991-10-25) - 288

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  • legacy (1991-09-24) - 288

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  • legacy (1989-10-13) - 242

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  • legacy (1989-06-01) - 288

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  • legacy (1988-03-21) - 288

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  • legacy (1988-10-26) - 242

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  • legacy (1988-12-09) - 363

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  • legacy (1988-01-04) - 288

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  • legacy (1988-12-09) - 288

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  • legacy (1988-04-11) - 288

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  • legacy (1987-11-19) - 363

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  • legacy (1987-08-27) - 288

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  • legacy (1987-06-30) - 288

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  • legacy (1987-04-21) - 288

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  • legacy (1986-10-06) - 288

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  • legacy (1986-07-29) - 288

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  • legacy (1986-07-16) - 288

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  • legacy (1986-11-08) - 363

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