HUTCHISON WHAMPOA SERVICES LIMITED
DissolvedCompany no. 04778909 · Private limited company · Incorporated 28 May 2003
Dissolved on 28 Nov 2021Files dormant accounts
Company no. 04778909 · Private limited company · Incorporated 28 May 2003
Original documents filed with Companies House · 75 filings
14 Aug 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 6 pages
21 Jun 2013
Annual return
Annual return made up to 28 May 2013 with full list of shareholders
Filed on paper · 17 pages
19 Mar 2013
Officers
Appointment of Mr Neil Douglas Mcgee as a director
Filed on paper · 3 pages
19 Mar 2013
Officers
Termination of appointment of Richard Chan as a director
Filed on paper · 2 pages
27 Sep 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 6 pages
11 Jun 2012
Annual return
Annual return made up to 28 May 2012 with full list of shareholders
Filed on paper · 17 pages
9 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 6 pages
14 Jun 2011
Annual return
Annual return made up to 28 May 2011 with full list of shareholders
Filed on paper · 17 pages
11 Jan 2011
Officers
Termination of appointment of Edmond Ho as a director
Filed on paper · 2 pages
10 Nov 2010
Change Of Constitution
Statement of company's objects
Filed on paper · 3 pages
29 Sep 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 7 pages
23 Nov 2009
Officers
Director's details changed for Susan Mo Fong Chow on 6 Nov 2009
Filed on paper · 3 pages
23 Nov 2009
Officers
Director's details changed for Dr Edmond Wai Leung Ho on 6 Nov 2009
Filed on paper · 3 pages
23 Nov 2009
Officers
Secretary's details changed for Edith Shih on 6 Nov 2009
Filed on paper · 3 pages
Showing 26–50 of 75 filings. Documents open on Companies House in a new tab.
21 Jun 2010
Annual return
Annual return made up to 28 May 2010 with full list of shareholders
Filed on paper · 18 pages
21 Jun 2010
Address
Register(s) moved to registered inspection location
Filed on paper · 2 pages
23 Nov 2009
Officers
Director's details changed for Richard Waichi Chan on 6 Nov 2009
Filed on paper · 3 pages
23 Nov 2009
Officers
Director's details changed for Robin Cheng Khoong Sng on 6 Nov 2009
Filed on paper · 3 pages
17 Nov 2009
Officers
Director's details changed for Frank John Sixt on 1 Nov 2009
Filed on paper · 3 pages
16 Nov 2009
Officers
Director's details changed for Christian Nicolas Roger Salbaing on 1 Nov 2009
Filed on paper · 3 pages