MONEYCORP (HONG KONG) LIMITED
Active - Accounts Filed
General Information
NAME
MONEYCORP (HONG KONG) LIMITED
COMPANY NUMBER
FC035675
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CENTRAL
Floor 5 Zig Zag Building 70 Victori
Street
London
SW1E 6SQ
Telephone: 78237800
Office Nos. 281-12, 28th Floor,
99 Queen's Road
Central
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/10/2023 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYCORP (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 MONEYCORP (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCORP (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 |
|---|---|---|---|---|
|
DEACONS CORPORATE SERVICES LIMITED 23/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/10/2023 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 08/03/2023 | Mark Horgan (923377827) has left the board |
| 08/03/2023 | New Board Member Peter Harvey Green (926629909) Appointed |
| 22/02/2023 | New Board Member David Alan Perkins (930574120) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Sam Hansam Lee (928142738) Appointed |
| 23/11/2020 | New Accounts filed |
| 27/11/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Mark Horgan (923377827) Appointed |
| 10/10/2019 | Mark Horgan (925174771) has left the board |
| 19/01/1970 | Nicholas John Haslehurst (923377826) has left the board |
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