HLB INTERNATIONAL LIMITED

02181222
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 8 Buy now
16 Jul 2024 officers Appointment of director (Andrew Mosby) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Jon Maylam Cartwright) 1 Buy now
15 Jul 2024 officers Appointment of director (John Varghese) 2 Buy now
03 Jul 2024 officers Appointment of director (Mr Manuel Gréau) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Bettina Birgit Stefanie Cassegrain) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 resolution Resolution 1 Buy now
07 Aug 2023 incorporation Memorandum Articles 62 Buy now
28 Jul 2023 accounts Annual Accounts 8 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Thomas Barry) 2 Buy now
20 Jan 2023 officers Appointment of director (Sven Anthony Fittler) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Neill Peter Wickenden) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Corney Versteden) 1 Buy now
09 Sep 2022 officers Appointment of director (William R Hagaman) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Tom Barry) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Leon Janks) 1 Buy now
10 Aug 2022 officers Appointment of director (Tom Barry) 2 Buy now
10 Aug 2022 accounts Annual Accounts 8 Buy now
20 Jul 2022 officers Appointment of director (Jerónimo Lebrija Villarreal) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Alfonso Lebrija) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr. Mark Butler) 2 Buy now
26 May 2022 officers Appointment of director (Dr. Julia Schneider) 2 Buy now
26 May 2022 officers Termination of appointment of director (Detlef Ortseifen) 1 Buy now
07 Apr 2022 officers Appointment of director (Fiona Shen) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Li Yu) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mikhail Vladimirovich Ponomarev) 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Erik Wim Van Der Haar) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Robert Meijer) 1 Buy now
23 Nov 2021 officers Appointment of director (Thomas Rechter Thomsen) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Hakon Roenn Jensen) 1 Buy now
09 Aug 2021 accounts Annual Accounts 8 Buy now
13 May 2021 officers Termination of appointment of director (Stuart Edward Mcinnes) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Costas Afxentiou) 1 Buy now
12 Apr 2021 officers Appointment of director (Polyvios Polyviou) 2 Buy now
21 Mar 2021 officers Change of particulars for director (Mr Raymond Chung Ching Cheng) 2 Buy now
21 Mar 2021 officers Change of particulars for director (Mr Marco Donzelli) 2 Buy now
21 Mar 2021 officers Change of particulars for director (Mr Sin Beng Chin) 2 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 8 Buy now
13 Oct 2020 resolution Resolution 20 Buy now
11 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 incorporation Memorandum Articles 31 Buy now
08 Jun 2020 officers Appointment of director (Douglas Vitoriano Locatelli) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Dalton Vitoriano Locatelli) 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Dalton Vitoriano Locatelli) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Corney Versteden) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Patrick Van Impe) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Brett Starkman) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Mikhail Vladimirovich Ponomarev) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr. Detlef Ortseifen) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Robert Meijer) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Stuart Edward Mcinnes) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Alfonso Lebrija) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr. Hakon Roenn Jensen) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Leon Janks) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Dr Markus Grün) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Marco Donzelli) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Dr Marco Gragnoli) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Sin Beng Chin) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Raymond Chung Ching Cheng) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Ms Bettina Birgit Stefanie Cassegrain) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Jose Maria Bove) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Jon Maylam Cartwright) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Costas Afxentiou) 2 Buy now
02 Jan 2020 officers Appointment of director (Ms Bettina Birgit Stefanie Cassegrain) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Fredy Roger Fritzinger) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Dalton Vitoriano Locatelli) 2 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
31 Jul 2019 incorporation Memorandum Articles 31 Buy now
03 May 2019 officers Termination of appointment of director (Marco Premio Silvio Brocca) 1 Buy now
03 May 2019 officers Appointment of director (Dr Marco Gragnoli) 2 Buy now
19 Apr 2019 officers Termination of appointment of director (Ketan Vikamsey) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Appointment of director (Mr. Hakon Roenn Jensen) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr. Detlef Ortseifen) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Wilhelm Edelfried Schneider) 1 Buy now
15 Aug 2018 incorporation Memorandum Articles 31 Buy now
15 Aug 2018 resolution Resolution 1 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
10 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2018 officers Change of particulars for director (Mr Stuart Edward Mcinnes) 2 Buy now
10 Mar 2018 officers Change of particulars for director (Patrick Van Impe) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Robert Meijer) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Brian Hamilton Morris) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Stuart Edward Mcinnes) 2 Buy now
31 Dec 2017 officers Termination of appointment of director (David Stene) 1 Buy now
18 Dec 2017 officers Appointment of director (Dr Markus Grün) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Peter Rumpel) 1 Buy now
11 Oct 2017 resolution Resolution 33 Buy now
10 Oct 2017 officers Termination of appointment of director (Martyn John Weatherall) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Mr John Maylam Cartwright) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr John Maylam Cartwright) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Ketan Vikamsey) 2 Buy now
10 Aug 2017 officers Appointment of director (Partner Li Yu) 2 Buy now
02 Aug 2017 accounts Annual Accounts 11 Buy now