HUTCHISON WHAMPOA (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHISON WHAMPOA (EUROPE) LIMITED
COMPANY NUMBER
01923041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1985
(39 years and 6 months old)
WEBSITE
www.hutchison-whampoa.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1985
22/07/1985
OPECTREK LIMITED
LONDON
SW11 4AN
Telephone: 02073505640
TPS: Yes
9 Queen Street
Mayfair
London
W1J 5PE
Telephone: 73505640
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 |
|---|---|---|
| CK HUTCHISON (UK) LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON WHAMPOA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/09/2024 | Kin Ning Canning Fok (902432442) has left the board |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUTCHISON WHAMPOA (EUROPE) 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 HUTCHISON WHAMPOA (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON WHAMPOA (EUROPE) 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 |
|---|---|---|---|---|
|
31/03/1999 - Present (25 years and 8 months) Born in Jan 1952 (age: 72) |
Active | Secretary |
Current: 31 Past: 66 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/07/1985 - Present (39 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/09/2024 | Kin Ning Canning Fok (902432442) has left the board |
| 13/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Kin Ning Canning Fok (916701204) Appointed |
| 15/10/2020 | Kin Ning Canning Fok (926600585) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | Edith Shih (926600974) has left the board |
| 22/01/2020 | New Board Member Edith Shih (926539027) Appointed |
| 15/01/2020 | Neil Douglas McGee (915646310) has left the board |
| 15/01/2020 | New Board Member Chun Fun Clemence Cheng (918205683) Appointed |
| 15/01/2020 | New Board Member Asim Ghosh (926538962) Appointed |
| 15/01/2020 | New Board Member Edith Shih (926600974) Appointed |
| 15/01/2020 | Dominic Kai Ming Lai (908622898) has left the board |
| 15/01/2020 | Christian Nicolas Roger Salbaing (910651933) has left the board |
| 15/01/2020 | New Board Member Kin Ning Canning Fok (926600585) Appointed |
| 02/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | Kin Ning Canning Fok (902432442) has left the board |
| 02/11/2016 | Robin Cheng Khoong Sng (915683941) has left the board |
| 02/11/2016 | Edmond Wai Leung Ho (905654279) has left the board |
| 17/10/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | Susan Mo Fong Chow (907094294) has left the board |
| 10/10/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 08/09/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Board Member Neil Douglas McGee (917673180) Appointed |
| 21/03/2013 | Richard Waichi Chan (913551475) has left the board |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Kin Ning Canning Fok (902432442) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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