-
HSBC INFRASTRUCTURE LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03417836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- WILKINSON, James
- TANG, Rex Man-Hin
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1997
- Alter der Firma 1997-08-11 26 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Specialist Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OTTOGMW2QOBK12
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
-
HSBC INFRASTRUCTURE LIMITED Firmenbeschreibung
- HSBC INFRASTRUCTURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03417836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1997 registriert. HSBC INFRASTRUCTURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited The Colmore Building erreicht werden.
Jetzt sichern HSBC INFRASTRUCTURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Infrastructure Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1997-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC INFRASTRUCTURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-sail-address-company-with-new-address (2024-03-16) - AD02
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-06-29) - AA
-
liquidation-voluntary-declaration-of-solvency (2023-10-16) - LIQ01
-
resolution (2023-10-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-10-26) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
-
change-person-director-company-with-change-date (2023-12-07) - CH01
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-14) - CH01
-
confirmation-statement-with-no-updates (2022-05-16) - CS01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
termination-director-company-with-name-termination-date (2022-08-03) - TM01
-
appoint-corporate-secretary-company-with-name-date (2022-09-23) - AP04
-
accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
accounts-with-accounts-type-full (2021-10-29) - AA
-
change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
-
accounts-with-accounts-type-full (2020-12-15) - AA
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-05-14) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-29) - TM01
-
appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
-
termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
appoint-person-director-company-with-name-date (2017-04-24) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
accounts-with-accounts-type-full (2016-11-04) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-09-11) - AUD
-
auditors-resignation-company (2015-08-26) - AUD
-
accounts-with-accounts-type-full (2015-08-26) - AA
-
termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
-
termination-secretary-company (2015-07-17) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
appoint-person-secretary-company-with-name (2014-04-09) - AP03
-
termination-secretary-company-with-name (2014-04-09) - TM02
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-04-04) - TM02
-
appoint-person-secretary-company-with-name (2013-04-04) - AP03
-
accounts-with-accounts-type-full (2013-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
appoint-person-director-company-with-name (2013-10-18) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
termination-director-company-with-name (2011-05-06) - TM01
-
termination-director-company-with-name (2011-05-10) - TM01
-
termination-director-company-with-name (2011-05-17) - TM01
-
appoint-person-secretary-company-with-name (2011-06-29) - AP03
-
termination-secretary-company-with-name (2011-06-29) - TM02
-
change-person-secretary-company-with-change-date (2011-08-02) - CH03
-
resolution (2011-08-03) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
accounts-with-accounts-type-full (2010-08-31) - AA
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 288a
-
legacy (2009-09-11) - 288b
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-full (2009-05-22) - AA
-
legacy (2009-04-27) - 288a
-
legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 363a
-
legacy (2008-07-18) - 288a
-
accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-03-06) - 288b
-
legacy (2008-07-17) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-08-24) - 363a
-
legacy (2007-06-26) - 288c
-
legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-22) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-18) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 288c
-
legacy (2005-08-16) - 363a
-
accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363a
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
-
legacy (2003-01-28) - 288c
-
legacy (2003-02-26) - 288c
-
legacy (2003-08-27) - 353
-
accounts-with-accounts-type-full (2003-09-07) - AA
-
legacy (2003-11-14) - 288c
-
legacy (2003-11-14) - 363a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-31) - CERTNM
-
legacy (2002-05-27) - 288a
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-11-28) - 288b
-
legacy (2002-06-24) - 288c
-
legacy (2002-07-04) - 287
-
legacy (2002-09-04) - 363a
-
legacy (2002-11-28) - 288a
-
legacy (2002-12-22) - 288b
-
legacy (2002-06-15) - 288c
keyboard_arrow_right 2001
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-02-27) - 288a
-
legacy (2001-03-29) - 353
-
legacy (2001-02-27) - 288b
-
legacy (2001-09-21) - 363a
-
legacy (2001-06-08) - 288c
-
accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-22) - AA
-
legacy (2000-08-29) - 287
-
legacy (2000-08-21) - 363s
-
auditors-resignation-company (2000-12-11) - AUD
keyboard_arrow_right 1999
-
legacy (1999-09-22) - 288b
-
legacy (1999-09-06) - 363s
-
accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-05-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288a
-
legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
-
incorporation-company (1997-08-11) - NEWINC
-
certificate-change-of-name-company (1997-09-25) - CERTNM
-
legacy (1997-10-02) - 288b
-
legacy (1997-10-02) - 287
-
resolution (1997-10-02) - RESOLUTIONS
-
legacy (1997-10-02) - 88(2)R
-
legacy (1997-10-02) - 288a
-
memorandum-articles (1997-10-02) - MEM/ARTS
-
legacy (1997-10-02) - 225
-
memorandum-articles (1997-10-06) - MEM/ARTS