HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

01631140
1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
22 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
26 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
30 Mar 2017 address Move Registers To Sail Company With New Address 2 Buy now
30 Mar 2017 address Change Sail Address Company With New Address 2 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
31 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
31 Jan 2017 resolution Resolution 1 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2016 insolvency Solvency Statement dated 14/12/16 1 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 officers Termination of appointment of director (Richard Andrew Carter) 1 Buy now
29 Jan 2016 officers Appointment of director (Barry Gordon Lewis) 2 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
15 Sep 2015 officers Appointment of director (Mr Richard Andrew Carter) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Raymond John Moore) 1 Buy now
27 May 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
27 May 2015 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
20 May 2013 resolution Resolution 41 Buy now
01 May 2013 officers Termination of appointment of secretary (Stacey Arnold) 1 Buy now
01 May 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Frederic Vilsboe) 2 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Raymond John Moore) 2 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Sarah Gott) 1 Buy now
10 Sep 2012 officers Appointment of secretary (Stacey Arnold) 2 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 officers Termination of appointment of director (Stuart Nivison) 1 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
09 Sep 2011 officers Change of particulars for secretary 2 Buy now
10 Jun 2011 officers Change of particulars for secretary 1 Buy now
18 Apr 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 2 Buy now
02 Nov 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 12 Buy now
25 Jan 2010 officers Change of particulars for director (Frederic Vilsboe) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Raymond John Moore) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Frederic Vilsboe) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Stuart Kennedy Nivison) 2 Buy now
20 Oct 2009 accounts Annual Accounts 13 Buy now
25 Nov 2008 officers Director appointed frederic vilsboe 1 Buy now
25 Nov 2008 officers Director appointed stuart kennedy nivison 1 Buy now
25 Nov 2008 officers Appointment terminated director stuart rousell 1 Buy now
14 Nov 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
27 Oct 2008 officers Secretary appointed sarah maher 1 Buy now
27 Oct 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
25 Feb 2008 officers Secretary's change of particulars / pauline mcquillan / 31/01/2008 1 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
18 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
18 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 16 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
21 Oct 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
03 Oct 2005 accounts Annual Accounts 9 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 officers New secretary appointed 1 Buy now
03 Aug 2005 officers Secretary resigned 1 Buy now
27 Oct 2004 accounts Annual Accounts 9 Buy now
18 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
22 Oct 2003 annual-return Return made up to 08/10/03; full list of members 6 Buy now
22 Oct 2003 address Location of register of members 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2003 accounts Annual Accounts 9 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
13 Nov 2002 address Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR 1 Buy now
02 Nov 2002 accounts Annual Accounts 10 Buy now
29 Oct 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
24 Oct 2001 annual-return Return made up to 08/10/01; no change of members 5 Buy now
19 Sep 2001 accounts Annual Accounts 11 Buy now
29 Jan 2001 officers Director's particulars changed 1 Buy now
06 Nov 2000 annual-return Return made up to 08/10/00; full list of members 5 Buy now