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HKEX GLOBAL COMMODITIES LIMITED
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HKEX GLOBAL COMMODITIES LIMITED: Filings

    • Overview

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

    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
    2345Next

    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