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HGC GLOBAL COMMUNICATIONS (UK) LIMITED

Company number 07407820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
06 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
15 Sep 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
15 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AP01 Appointment of Neil Douglas Mcgee as a director
15 May 2013 TM01 Termination of appointment of Richard Chan as a director
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Aug 2011 AD02 Register inspection address has been changed
12 Jan 2011 AP01 Appointment of Robin Cheng Khoong Sng as a director
11 Jan 2011 TM01 Termination of appointment of Edmond Ho as a director
16 Nov 2010 AD01 Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 16 November 2010
05 Nov 2010 AP03 Appointment of Edith Shih as a secretary
05 Nov 2010 AP01 Appointment of Christian Nicolas Roger Salbaing as a director
05 Nov 2010 AP01 Appointment of Richard Waichi Chan as a director
05 Nov 2010 AP01 Appointment of Dr Edmond Wai Leung Ho as a director
05 Nov 2010 AP01 Appointment of Peter King Fai Wong as a director
05 Nov 2010 AP01 Appointment of Susan Mo Fong Chow as a director