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HOOKEDGE LIMITED - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03367100
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Browne Jacobson Llp
- 6 Bevis Marks
- London
- EC3A 7BA
- United Kingdom C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom UK
Management
- Geschäftsführung
- CHENG, Hoi Kei
- CHENG, Ying Nam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1997
- Alter der Firma 1997-05-08 27 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Ying Nam Cheng
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-08
- Jahresmeldung
- Fälligkeit: 2024-04-11
- Letzte Einreichung: 2023-03-28
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HOOKEDGE LIMITED Firmenbeschreibung
- HOOKEDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03367100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2013.Die Firma kann schriftlich über C/o Browne Jacobson Llp erreicht werden.
Jetzt sichern HOOKEDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hookedge Limited - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, Grossbritannien
- 1997-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-small (2023-10-06) - AA
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resolution (2023-11-06) - RESOLUTIONS
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memorandum-articles (2023-11-06) - MA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-28) - PSC04
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change-person-director-company-with-change-date (2022-04-28) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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accounts-with-accounts-type-small (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-30) - AA
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accounts-with-accounts-type-small (2021-01-09) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-09) - PSC09
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notification-of-a-person-with-significant-control (2020-03-09) - PSC01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
change-person-director-company-with-change-date (2019-05-22) - CH01
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confirmation-statement-with-updates (2019-05-22) - CS01
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change-person-director-company-with-change-date (2019-05-21) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-22) - PSC08
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change-person-director-company-with-change-date (2018-06-11) - CH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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accounts-with-accounts-type-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-06-21) - CH01
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accounts-with-accounts-type-small (2013-11-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-10) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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resolution (2010-04-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-11-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-29) - AA
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-small (2009-06-02) - AA
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legacy (2009-03-12) - 288a
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legacy (2009-01-29) - 288a
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legacy (2009-01-16) - 287
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accounts-with-accounts-type-small (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 287
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 363a
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legacy (2008-09-02) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-09-04) - 288a
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legacy (2008-10-06) - 288b
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legacy (2008-08-13) - 353
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legacy (2008-06-02) - 288a
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 287
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legacy (2008-04-30) - 288a
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legacy (2008-05-14) - 288a
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legacy (2008-04-25) - 288b
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legacy (2008-05-23) - 288b
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legacy (2008-05-23) - 287
keyboard_arrow_right 2007
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legacy (2007-06-28) - 395
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legacy (2007-06-16) - 363s
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accounts-with-accounts-type-small (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
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legacy (2006-06-29) - 288a
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legacy (2006-06-24) - 403a
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legacy (2006-06-29) - 288b
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legacy (2006-08-03) - 88(2)R
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legacy (2006-07-20) - 288a
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legacy (2006-08-03) - 122
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legacy (2006-06-30) - 123
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-01-29) - 287
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legacy (2005-03-07) - 288a
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legacy (2005-03-29) - 353
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accounts-with-accounts-type-small (2005-03-30) - AA
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legacy (2005-05-24) - 123
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legacy (2005-08-16) - 363s
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auditors-resignation-company (2005-10-13) - AUD
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-11-18) - 395
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legacy (2005-05-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-15) - 244
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legacy (2004-07-13) - 363a
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legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-16) - 363s
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-05) - AA
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legacy (2002-07-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
-
legacy (2000-07-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363a
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accounts-with-accounts-type-full (1999-06-07) - AA
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accounts-with-accounts-type-full (1999-01-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-23) - 225
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legacy (1997-06-23) - 88(2)R
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legacy (1997-06-16) - 288b
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incorporation-company (1997-05-08) - NEWINC
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legacy (1997-06-16) - 287