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- HBK CAYMAN LTD
HBK CAYMAN LTD
Active - Newly Incorporated
General Information
NAME
HBK CAYMAN LTD
COMPANY NUMBER
FC029479
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/03/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GRAND CAYMAN
KY1-1001
PO Box 10008 Willow House
Creicket Square
Grand Cayman
KY1-1001
KY1-1001
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member HBK CAPITAL LTD. C/O CO SERVICES CAYMAN LIMITED (931738471) Appointed |
Date: 25/12/2023 | Event: Beauregard A. Fournet (921483710) has left the board |
Date: 25/12/2023 | Event: Jon L. Mosle (921483790) has left the board |
Credit Risk Overview
Want to learn more about HBK CAYMAN LTD?
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 HBK CAYMAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBK CAYMAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HBK CAPITAL LTD. C/O CO SERVICES CAYMAN LIMITED 01/08/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2010 - 28/02/2011 (11 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
17/03/2010 - 28/02/2011 (11 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
17/03/2010 - 16/02/2016 (5 years and 10 months) Born in Nov 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/01/2014 - 01/08/2023 (9 years and 6 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member HBK CAPITAL LTD. C/O CO SERVICES CAYMAN LIMITED (931738471) Appointed |
Date: 25/12/2023 | Event: Beauregard A. Fournet (921483710) has left the board |
Date: 25/12/2023 | Event: Jon L. Mosle (921483790) has left the board |
Date: 21/10/2016 | Event: Jeffrey Estes (914979885) has left the board |
Date: 27/09/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Board Member Beauregard A. Fournet (921483710) Appointed |
Date: 27/09/2016 | Event: New Board Member Jon L. Mosle (921483790) Appointed |
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