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SHELL COMPANY OF HONG KONG LIMITED (THE) - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 00130589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- SHELL CORPORATE DIRECTOR LIMITED
- CLARKE, Anthony
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1913-08-11
- Age Of Company 1913-08-11 111 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shell Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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SHELL COMPANY OF HONG KONG LIMITED (THE) Company Description
- SHELL COMPANY OF HONG KONG LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 00130589. Its current trading status is "live". It was registered 1913-08-11. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Finsbury Square .
Get SHELL COMPANY OF HONG KONG LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Company Of Hong Kong Limited (The) - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1913-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-07-21) - SH19
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legacy (2023-07-21) - CAP-SS
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resolution (2023-07-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-04-15) - AA
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confirmation-statement-with-updates (2023-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-09-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-09-27) - 600
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legacy (2023-07-21) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-09) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-10) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-dormant (2013-08-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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change-person-director-company-with-change-date (2012-03-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-dormant (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-04-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
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legacy (2004-04-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363a
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accounts-with-accounts-type-dormant (2003-09-18) - AA
keyboard_arrow_right 2002
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legacy (2002-04-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-09-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-07) - AA
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legacy (2001-04-27) - 363a
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legacy (2001-03-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-27) - 363a
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legacy (2000-03-09) - 288a
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legacy (2000-05-23) - 288b
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legacy (2000-07-06) - 288b
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legacy (2000-10-13) - 244
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accounts-with-accounts-type-full (2000-12-11) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 288b
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-04-29) - 363a
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legacy (1999-02-23) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-06-10) - 288c
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legacy (1998-06-10) - 288a
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legacy (1998-05-28) - 288b
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legacy (1998-04-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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legacy (1997-07-08) - 288b
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-07-08) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-15) - 363x
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legacy (1996-01-15) - 288
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legacy (1996-04-30) - 363a
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legacy (1996-06-14) - 288
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363x
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legacy (1995-04-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-22) - 288
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-11-07) - 288
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legacy (1995-07-17) - 288
keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-05-06) - 288
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legacy (1994-01-18) - 288
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legacy (1994-01-14) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-19) - 363x
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legacy (1993-12-17) - 288
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-05-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-05-31) - 288
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legacy (1992-02-17) - 288
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legacy (1992-02-16) - 288
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legacy (1992-02-01) - 288
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legacy (1992-01-04) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-13) - 288
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legacy (1991-04-03) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-01-08) - 363
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legacy (1991-11-12) - 288
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legacy (1991-10-25) - 288
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resolution (1991-11-20) - RESOLUTIONS
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legacy (1991-09-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-14) - AA
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miscellaneous (1990-10-25) - MISC
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legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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legacy (1989-10-13) - 242
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legacy (1989-06-01) - 288
keyboard_arrow_right 1988
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legacy (1988-03-21) - 288
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legacy (1988-10-26) - 242
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accounts-with-accounts-type-full (1988-11-22) - AA
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legacy (1988-12-09) - 363
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legacy (1988-01-04) - 288
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legacy (1988-12-09) - 288
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legacy (1988-04-11) - 288
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-08-27) - 288
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legacy (1987-06-30) - 288
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legacy (1987-04-21) - 288
keyboard_arrow_right 1986
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legacy (1986-10-06) - 288
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-07-29) - 288
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legacy (1986-07-16) - 288
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legacy (1986-11-08) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-23) - AA
keyboard_arrow_right 1976
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memorandum-articles (1976-09-21) - MEM/ARTS
keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-01-10) - CERTNM
keyboard_arrow_right 1913
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miscellaneous (1913-08-11) - MISC