HUTCHISON PORTS EUROPE LIMITED: Filings
Overview
| Company Name | HUTCHISON PORTS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03057136 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HUTCHISON PORTS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 79 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Frank John Sixt on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Edith Shih as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dominic Kai Ming Lai as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edith Shih as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Canning Kin Ning Fok as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0