HGC GLOBAL COMMUNICATIONS (UK) LIMITED: Filings

  • Overview

    Company NameHGC GLOBAL COMMUNICATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07407820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HGC GLOBAL COMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mei Po Mabel Ng as a secretary on Jul 02, 2026

    1 pagesTM02

    Termination of appointment of Mei Po Mabel Ng as a director on Jul 02, 2026

    1 pagesTM01

    Appointment of Kum Ying Valerie Tam as a secretary on Jul 02, 2026

    2 pagesAP03

    Appointment of Kum Ying Valerie Tam as a director on Jul 02, 2026

    2 pagesAP01

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Termination of appointment of Chenhua Shen as a secretary on Nov 12, 2024

    1 pagesTM02

    Appointment of Mei Po Mabel Ng as a secretary on Nov 12, 2024

    2 pagesAP03

    Termination of appointment of Darrin John Webb as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Zhenhua Fan as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Chenhua Shen as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Mei Po Mabel Ng as a director on Nov 12, 2024

    2 pagesAP01

    Director's details changed for Mr Kong Wai Kit on Jan 31, 2024

    2 pagesCH01

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Director's details changed for Mr Kwok Wing Pong on Jan 31, 2024

    2 pagesCH01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Chenhua Shen on Oct 17, 2024

    2 pagesCH01

    Director's details changed for Zhenhua Fan on Oct 17, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Registered office address changed from Suite G:02a 2 Exchange Tower Harbour Exchange Square London E14 9GE to London Spaces Canary Wharf 25 Cabot Square London E14 4QZ on May 07, 2024

    1 pagesAD01

    Appointment of Mr Kong Wai Kit as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Mr Kwok Wing Pong as a director on Jan 31, 2024

    2 pagesAP01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

    1 pagesAD03

    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