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HONG KONG DIGITAL ASSET EXCHANGE LIMITED

Company number 12531093

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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)
05 Jan 2024 RP05 Registered office address changed to PO Box 4385, 12531093 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
26 Jun 2023 PSC05 Change of details for Hong Kong Digital Asset Exchange Limited as a person with significant control on 31 May 2023
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
04 May 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
04 Jul 2022 PSC02 Notification of Hong Kong Digital Asset Exchange Limited as a person with significant control on 1 July 2022
03 Jul 2022 PSC04 Change of details for Mr Kelvin Yeung as a person with significant control on 1 July 2022
03 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
23 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-23
  • GBP 1,000,000