HKEX GLOBAL COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
HKEX GLOBAL COMMODITIES LIMITED
COMPANY NUMBER
08078934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2012
(12 years and 6 months old)
WEBSITE
https://lme.com/
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2012
03/05/2024
HKEX INVESTMENT (UK) LIMITED
View all previous names
LONDON
EC2A 1AJ
Telephone: 02071138888
TPS: No
10 Finsbury Square
London
EC2A 1AJ
Telephone: 71138888
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 |
|---|---|---|
| HKEX INTERNATIONAL LTD | N/A | N/A |
| HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LME CLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/03/2024 | Matthew James Chamberlain (917442861) has left the board |
Credit Risk Overview
Want to learn more about HKEX GLOBAL COMMODITIES 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 HKEX GLOBAL COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HKEX GLOBAL COMMODITIES 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 |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONG KONG EXCHANGES & CLEARING LTD | N/A | N/A |
| HKEX INTERNATIONAL LTD | N/A | N/A |
| HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LME CLEAR LIMITED | Active - Accounts Filed | View Report |
| LME GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| LME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON METAL EXCHANGE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/03/2024 | Matthew James Chamberlain (917442861) has left the board |
| 15/03/2024 | Vanessa Bik Yun Lau (929100103) has left the board |
| 15/03/2024 | New Board Member Carlson Tong (932047969) Appointed |
| 15/03/2024 | New Board Member Bonnie Yiting Chan (932047924) Appointed |
| 15/03/2024 | New Board Member Laura May-Lung Cha (932047668) Appointed |
| 15/03/2024 | New Board Member Apurv Bagri (901924549) Appointed |
| 07/12/2023 | James Cressy (929787744) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 03/08/2022 | Thomas Edward John Hine (928144942) has left the board |
| 03/08/2022 | New Company Secretary Claire McSwiggan (929857779) Appointed |
| 13/07/2022 | Adrian John Winston Farnham (912199510) has left the board |
| 13/07/2022 | New Board Member James Cressy (929787744) Appointed |
| 31/05/2022 | New Accounts filed |
| 06/01/2022 | Romnesh Lamba (924691942) has left the board |
| 06/01/2022 | New Board Member Vanessa Bik Yun Lau (929100103) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 31/03/2021 | New Company Secretary Thomas Edward John Hine (928144942) Appointed |
| 09/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Company Secretary Kye Pearson (926958115) Appointed |
| 06/05/2020 | John-Green Odada (926117579) has left the board |
| 07/08/2019 | Kye Pearson (925784108) has left the board |
| 07/08/2019 | New Company Secretary John-Green Odada (926117579) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 29/04/2019 | Marcos Castro (917497070) has left the board |
| 29/04/2019 | New Company Secretary Kye Pearson (925784108) Appointed |
| 04/06/2018 | New Board Member Romnesh Lamba (924691942) Appointed |
| 04/06/2018 | Trevor William Spanner (905993939) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 16/06/2017 | New Board Member Adrian John Winston Farnham (912199510) Appointed |
| 09/06/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 01/02/2017 | Garry Peter Jones (918180035) has left the board |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 14/01/2016 | Romnesh Lamba (917023937) has left the board |
| 14/01/2016 | New Board Member Trevor William Spanner (905993939) Appointed |
| 06/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
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