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OVE ARUP & PARTNERS HONG KONG LIMITED

Company number 01359968

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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)
08 May 2024	TM01	Termination of appointment of Yuk Nin Andy Lee as a director on 24 April 2024	View PDF Termination of appointment of Yuk Nin Andy Lee as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Wang Cho Sze as a director on 24 April 2024	View PDF Termination of appointment of Wang Cho Sze as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
03 Apr 2023	TM01	Termination of appointment of Timothy Kai-Cheung Suen as a director on 31 March 2023	View PDF Termination of appointment of Timothy Kai-Cheung Suen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Wai Tong Wilfred Lau as a director on 31 March 2023	View PDF Termination of appointment of Wai Tong Wilfred Lau as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Paul Sau Chung Tsang as a director on 31 March 2023	View PDF Termination of appointment of Paul Sau Chung Tsang as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Wang Cho Sze as a director on 1 April 2023	View PDF Appointment of Mr Wang Cho Sze as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Thomas John Fergal Whyte as a director on 31 March 2023	View PDF Termination of appointment of Thomas John Fergal Whyte as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Kin Tak Alice Chow as a director on 31 March 2023	View PDF Termination of appointment of Kin Tak Alice Chow as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Clement Hung Wai Chung as a director on 31 March 2023	View PDF Termination of appointment of Clement Hung Wai Chung as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
05 Jul 2022	AP03	Appointment of Ms Suk Ting Chung as a secretary on 1 July 2022	View PDF Appointment of Ms Suk Ting Chung as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CH01	Director's details changed for Thomas John Fergal Whyte on 21 October 2020	View PDF Director's details changed for Thomas John Fergal Whyte on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Wai Tong Wilfred Lau on 21 October 2020	View PDF Director's details changed for Wai Tong Wilfred Lau on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Miss Kin Tak Alice Chow on 8 March 2019	View PDF Director's details changed for Miss Kin Tak Alice Chow on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Timothy Kai-Cheung Suen on 10 November 2014	View PDF Director's details changed for Timothy Kai-Cheung Suen on 10 November 2014 - link opens in a new window - 2 pages (2 pages)

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OVE ARUP & PARTNERS HONG KONG LIMITED

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