HKEX GLOBAL COMMODITIES LIMITED
Overview
| Company Name | HKEX GLOBAL COMMODITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HKEX GLOBAL COMMODITIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HKEX GLOBAL COMMODITIES LIMITED located?
| Registered Office Address | 10 Finsbury Square EC2A 1AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HKEX GLOBAL COMMODITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HKEX INVESTMENT (UK) LIMITED | Jun 14, 2012 | Jun 14, 2012 |
| ALNERY NO. 3032 LIMITED | May 22, 2012 | May 22, 2012 |
What are the latest accounts for HKEX GLOBAL COMMODITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HKEX GLOBAL COMMODITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for HKEX GLOBAL COMMODITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Bonnie Yiting Chan on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
Termination of appointment of Laura May-Lung Cha as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Carlson Tong on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Mr Hugo Pak Hon Leung as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ms Laura May-Lung Cha as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed hkex investment (uk) LIMITED\certificate issued on 03/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Appointment of Mr Timothy Tsang as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Mcswiggan as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Bonnie Yiting Chan on Mar 06, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Carlson Tong as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Bik Yun Lau as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bonnie Yiting Chan as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura May-Lung Cha as a director on Mar 06, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Apurv Bagri as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Chamberlain as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Cressy as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Vanessa Bik Yun Lau on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of HKEX GLOBAL COMMODITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSANG, Timothy | Secretary | 8 Connaught Place Central Hong Kong 8/F, Two Exchange Square Hong Kong | 320762600001 | |||||||||||
| BAGRI, Apurv | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | United Kingdom | Cypriot | 19245490003 | |||||||||
| CHAN, Yiting Bonnie | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 320479240002 | |||||||||
| LEUNG, Hugo Pak Hon | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 335505850001 | |||||||||
| TONG, Carlson | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 320479690002 | |||||||||
| CASTRO, Marcos | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | British | 174970700001 | ||||||||||
| HINE, Thomas Edward John | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 281449420001 | |||||||||||
| MCSWIGGAN, Claire | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 298577790001 | |||||||||||
| ODADA, John-Green | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 261175790001 | |||||||||||
| PEARSON, Kye | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 269581150001 | |||||||||||
| PEARSON, Kye | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 257841080001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| ABBOTT, Martin | Director | EC3A 2DX London 56 Leadenhall Street | England | British | 116437240004 | |||||||||
| ASTLEY, Katherine Claire | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 169330950001 | |||||||||
| BROSNAN, Rebecca Iris | Director | 1 Harbour View Street Central Hong Kong 12-F One International Finance Centre Hong Kong | Hong Kong | United States | 170089910001 | |||||||||
| CHA, Laura May-Lung | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 320476680001 | |||||||||
| CHAMBERLAIN, Matthew James | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 174428610002 | |||||||||
| CRESSY, James | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 297877440001 | |||||||||
| FARNHAM, Adrian John Winston | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 121995100003 | |||||||||
| JONES, Garry Peter | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 181800350001 | |||||||||
| LAMBA, Romnesh | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 246919420001 | |||||||||
| LAMBA, Romnesh | Director | 12/F One International Finance Centre 1 Harbour View Street Central Hong Kong Hong Kong | Hong Kong | Chinese | 246919420001 | |||||||||
| LAU, Vanessa Bik Yun | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 291001030002 | |||||||||
| LI, Xiaojia Charles | Director | 1 Harbour View Street Central Hong Kong 12-F One International Finance Centre Hong Kong | Hong Kong | Chinese | 170089940002 | |||||||||
| SPANNER, Trevor William | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 59939390006 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of HKEX GLOBAL COMMODITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hkex International Limited | Apr 06, 2016 | One International Finance Centre 1 Harbour View Street Central Hong Kong 12/F Hong Kong Hong Kong | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HKEX GLOBAL COMMODITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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