HKEX GLOBAL COMMODITIES LIMITED

HKEX GLOBAL COMMODITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHKEX GLOBAL COMMODITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08078934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HKEX GLOBAL COMMODITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HKEX INVESTMENT (UK) LIMITEDJun 14, 2012Jun 14, 2012
    ALNERY NO. 3032 LIMITEDMay 22, 2012May 22, 2012

    What are the latest accounts for HKEX GLOBAL COMMODITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HKEX GLOBAL COMMODITIES LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for HKEX GLOBAL COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Bonnie Yiting Chan on Jun 03, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2025

    35 pagesAA

    Termination of appointment of Laura May-Lung Cha as a director on Mar 05, 2026

    1 pagesTM01

    Director's details changed for Mr Carlson Tong on Oct 01, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Appointment of Mr Hugo Pak Hon Leung as a director on May 01, 2025

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 811,774,753
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 811,774,752
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 18, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 18/12/2024

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Ms Laura May-Lung Cha as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Certificate of change of name

    Company name changed hkex investment (uk) LIMITED\certificate issued on 03/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2024

    RES15

    Appointment of Mr Timothy Tsang as a secretary on Mar 20, 2024

    2 pagesAP03

    Termination of appointment of Claire Mcswiggan as a secretary on Mar 20, 2024

    1 pagesTM02

    Director's details changed for Mr Bonnie Yiting Chan on Mar 06, 2024

    2 pagesCH01

    Appointment of Mr Carlson Tong as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Vanessa Bik Yun Lau as a director on Mar 05, 2024

    1 pagesTM01

    Appointment of Mr Bonnie Yiting Chan as a director on Mar 06, 2024

    2 pagesAP01

    Appointment of Mrs Laura May-Lung Cha as a director on Mar 06, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    May 14, 2024Clarification A second filed AP01 was registered on 14/05/2024.

    Appointment of Mr Apurv Bagri as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Matthew James Chamberlain as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of James Cressy as a director on Nov 30, 2023

    1 pagesTM01

    Director's details changed for Vanessa Bik Yun Lau on Jun 14, 2023

    2 pagesCH01

    Who are the officers of HKEX GLOBAL COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Timothy
    8 Connaught Place
    Central
    Hong Kong
    8/F, Two Exchange Square
    Hong Kong
    Secretary
    8 Connaught Place
    Central
    Hong Kong
    8/F, Two Exchange Square
    Hong Kong
    320762600001
    BAGRI, Apurv
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    United KingdomCypriot19245490003
    CHAN, Yiting Bonnie
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongChinese320479240002
    LEUNG, Hugo Pak Hon
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongChinese335505850001
    TONG, Carlson
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongBritish320479690002
    CASTRO, Marcos
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    British174970700001
    HINE, Thomas Edward John
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    281449420001
    MCSWIGGAN, Claire
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    298577790001
    ODADA, John-Green
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    261175790001
    PEARSON, Kye
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    269581150001
    PEARSON, Kye
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    257841080001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Secretary
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    ABBOTT, Martin
    EC3A 2DX London
    56 Leadenhall Street
    Director
    EC3A 2DX London
    56 Leadenhall Street
    EnglandBritish116437240004
    ASTLEY, Katherine Claire
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    United KingdomBritish169330950001
    BROSNAN, Rebecca Iris
    1 Harbour View Street
    Central
    Hong Kong
    12-F One International Finance Centre
    Hong Kong
    Director
    1 Harbour View Street
    Central
    Hong Kong
    12-F One International Finance Centre
    Hong Kong
    Hong KongUnited States170089910001
    CHA, Laura May-Lung
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongChinese320476680001
    CHAMBERLAIN, Matthew James
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    EnglandBritish174428610002
    CRESSY, James
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    EnglandBritish297877440001
    FARNHAM, Adrian John Winston
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    EnglandBritish121995100003
    JONES, Garry Peter
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    EnglandBritish181800350001
    LAMBA, Romnesh
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongChinese246919420001
    LAMBA, Romnesh
    12/F One International Finance Centre
    1 Harbour View Street Central
    Hong Kong
    Hong Kong
    Director
    12/F One International Finance Centre
    1 Harbour View Street Central
    Hong Kong
    Hong Kong
    Hong KongChinese246919420001
    LAU, Vanessa Bik Yun
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongBritish291001030002
    LI, Xiaojia Charles
    1 Harbour View Street
    Central
    Hong Kong
    12-F One International Finance Centre
    Hong Kong
    Director
    1 Harbour View Street
    Central
    Hong Kong
    12-F One International Finance Centre
    Hong Kong
    Hong KongChinese170089940002
    SPANNER, Trevor William
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    Hong KongBritish59939390006
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    Who are the persons with significant control of HKEX GLOBAL COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hkex International Limited
    One International Finance Centre
    1 Harbour View Street Central
    Hong Kong
    12/F
    Hong Kong
    Hong Kong
    Apr 06, 2016
    One International Finance Centre
    1 Harbour View Street Central
    Hong Kong
    12/F
    Hong Kong
    Hong Kong
    Yes
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number59910961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for HKEX GLOBAL COMMODITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2019The 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