OVE ARUP & PARTNERS HONG KONG LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP & PARTNERS HONG KONG LIMITED
COMPANY NUMBER
01359968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
28/03/1978
(46 years and 7 months old)
WEBSITE
http://arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
13 Fitzroy Street
London
W1T 4BQ
Telephone: 76361531
8 Fitzroy Street
LONDON
W1T 4BJ
Telephone: 76361531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP INTERNATIONAL (HOLDINGS) LTD | N/A | N/A |
| OVE ARUP & PARTNERS HONG KONG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Jason George Simpson (930748026) Appointed |
Credit Risk Overview
Want to learn more about OVE ARUP & PARTNERS HONG KONG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVE ARUP & PARTNERS HONG KONG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP & PARTNERS HONG KONG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2024 - Present (4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/1992 - 25/05/2002 (9 years and 5 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Jason George Simpson (930748026) Appointed |
| 10/05/2024 | Yuk Nin Andy Lee (922880354) has left the board |
| 09/05/2024 | Wang Cho Sze (930748027) has left the board |
| 13/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/04/2023 | Kin Tak Alice Chow (925626951) has left the board |
| 05/04/2023 | Timothy Kai-Cheung Suen (905263604) has left the board |
| 05/04/2023 | Paul Sau Chung Tsang (925626947) has left the board |
| 05/04/2023 | Thomas John Fergal Whyte (911428479) has left the board |
| 05/04/2023 | Clement Hung Wai Chung (925626957) has left the board |
| 05/04/2023 | Wai Tong Wilfred Lau (906364243) has left the board |
| 05/04/2023 | New Board Member Wang Cho Sze (930748027) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/07/2022 | New Company Secretary Suk Ting Chung (929766641) Appointed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259746) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 19/04/2019 | Lup Moon Lui (903452301) has left the board |
| 19/04/2019 | Kwok-On Yeung (912268417) has left the board |
| 14/03/2019 | New Board Member Kin Tak Alice Chow (925626951) Appointed |
| 14/03/2019 | New Board Member Clement Hung Wai Chung (925626957) Appointed |
| 14/03/2019 | New Board Member Paul Sau Chung Tsang (925626947) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Board Member Ka Yue Michael Kwok (922880473) Appointed |
| 11/04/2017 | New Board Member Yuk Nin Andy Lee (922880354) Appointed |
| 27/01/2017 | Kin Tak Alice Chow (912268372) has left the board |
| 18/01/2017 | New Board Member Cheuk Fai Peter Wong (922252723) Appointed |
| 13/01/2017 | Man Kang (909468589) has left the board |
| 13/01/2017 | Ka Yue Michael Kwok (906380561) has left the board |
| 06/01/2017 | Chi Chuen Lee (912890970) has left the board |
| 06/01/2017 | Kin-Kei Kwan (903452281) has left the board |
| 06/01/2017 | Berny Ng Kar Lun (911986830) has left the board |
| 06/01/2017 | Va Chan Cheong (912540034) has left the board |
| 06/01/2017 | Catherine Pui Ying Tsui (912268412) has left the board |
| 06/01/2017 | Yuk Nin Andy Lee (912268377) has left the board |
| 06/01/2017 | Paul Tsang (906984322) has left the board |
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