HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
Active - Accounts Filed
General Information
NAME
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
COMPANY NUMBER
06739526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/11/2008
(16 years and 1 months old)
WEBSITE
http://hkiwsc.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
Telephone: 01483548963
TPS: No
Unit 208
222 Kensal Road
LONDON
W10 5BN
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 |
|---|---|---|
| THE CONVERSION GROUP LTD | Active - Accounts Filed | View Report |
| HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION 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 HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION 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 |
|---|---|---|---|---|
|
27/01/2009 - Present (15 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 03/11/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 24/07/2020 | New Board Member Ajit Singh Puri (926421423) Appointed |
| 24/07/2020 | New Board Member Richard Ivan Stoppard (919499928) Appointed |
| 14/07/2020 | David Storey (923847891) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Christelle Guibert (926437333) Appointed |
| 12/11/2019 | Allen Gibbons (909558607) has left the board |
| 14/10/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | Andrew Dennis Joseph (919875186) has left the board |
| 03/10/2017 | New Board Member David Storey (923847891) Appointed |
| 25/09/2017 | Simon Tam (913838597) has left the board |
| 23/05/2017 | David Lie A Cheong (914114581) has left the board |
| 20/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary Andrew Dennis Joseph (919875186) Appointed |
| 09/12/2014 | Fiona Mary Wilderspin (913680969) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 12/10/2012 | William Twyman Iii Comfort (909096297) has left the board |
| 22/09/2012 | New Accounts filed |
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