BRITISH OXYGEN (HONG KONG) LIMITED
Overview
| Company Name | BRITISH OXYGEN (HONG KONG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC013029 |
| External Registration Number | 00003545 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BRITISH OXYGEN (HONG KONG) LIMITED located?
| Registered Office Address | Room 1918, 19/F, Lee Garden One 33 Hysan Avenue Causeawy Bay Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH OXYGEN (HONG KONG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
BRITISH OXYGEN (HONG KONG) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Manufacturers Of Compressed Gases |
| Legal Form | Private Company Having A Share Capital |
| Is a Credit or Financial Institution | No |
| Governed By | Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Companies Registry(The Government Of The Hong Kong Special Administrative Region) |
| Company Number | 00003545 |
What are the latest filings for BRITISH OXYGEN (HONG KONG) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Christopher James Cossins as a director on Oct 29, 2024 | 4 pages | OSAP01 | ||||||
Details changed for an overseas company - Level 54 Hopewell Centre, 183 Queens Road East, Hong Kong | 4 pages | OSCH02 | ||||||
Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Miscellaneous Change of registration number. | 1 pages | MISC | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Director's details changed for Benjamin Patterson on Apr 27, 2023 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Director's details changed for Mr Benjamin Patterson on Apr 01, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022 | 3 pages | OSCH03 | ||||||
Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011246 on Apr 01, 2022 | 3 pages | OSCH09 | ||||||
Change of details for the Boc Group Limited of Forge Church Street West, Woking, Surrey, GU21 6HT, England as a person authorised to represent UK establishment BR011246 on Apr 01, 2022 | 3 pages | OSCH07 | ||||||
Details changed for a UK establishment - BR011246 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, england,Apr 01, 2022 | 3 pages | OSCH01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Director's details changed for Mr Benjamin Patterson on May 21, 2021 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Appointment of Tricor Corporate Secretary Limited as a secretary on May 25, 2020 | 3 pages | OSAP04 | ||||||
Termination of appointment of Tricor Strath Limited as secretary on May 25, 2020 | 2 pages | OSTM02 | ||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||
Appointment of Mr Benjamin Patterson as a director on Dec 31, 2018 | 3 pages | OSAP01 | ||||||
Termination of appointment of Andrew Christopher Brackfield as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||
Appointment of Sally Ann Williams as a director on Jul 28, 2017 | 3 pages | OSAP01 | ||||||
Termination of appointment of Dorian Kevin Thomas Devers as a director on Jul 28, 2017 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||
Who are the officers of BRITISH OXYGEN (HONG KONG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARY LIMITED | Secretary | Hopewell Centre 183 Queen's Road East Level 54 Hong Kong |
| 272267650001 | ||||||||||||||
| COSSINS, Christopher James | Director | 43 Church Street West GU21 6HT Woking Linde Forge Surrey England | England | British | Company Director | 332008150001 | ||||||||||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Accountant | 204065740002 | ||||||||||||
| ABACUS (HONG KONG) LIMITED | Secretary | Caroline Centre 10th Floor 28 Yun Ping Road Causeway Bay Hong Kong | 46397980002 | |||||||||||||||
| ROBERT HASWELL LIMITED | Secretary | 1712 Natwest Tower Times Square 1 Matheson Street Hong Kong | 71127360001 | |||||||||||||||
| TRICOR STRATH LIMITED | Secretary | Level 28 Three Pacific Place 1 Queens Road East Hong Kong Hong Kong | 96864220003 | |||||||||||||||
| BRACKFIELD, Andrew Christopher | Director | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | England | British | Solicitor | 118706260003 | ||||||||||||
| DEEMING, Nicholas | Director | The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey | British | Solicitor | 64399320009 | |||||||||||||
| DEVERS, Dorian Kevin Thomas | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre, Surrey England | England | British | Head Of Finance, Africa & Uk | 208186510001 | ||||||||||||
| FINKEN, Thorben, Dr | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | England | German | Finance Director-Boc Uk & Ireland | 152685750001 | ||||||||||||
| LLOYD, Caroline Mary | Director | The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey | England | British | Solicitor | 79670850001 | ||||||||||||
| MOSTYN, Gareth | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | Chartered Accountant | 126699160001 | |||||||||||||
| MURPHY, John Marcus | Director | 2 Umbria Street SW15 5DP London | Canadian | Chief Executive | 47436120001 | |||||||||||||
| PATTERSON, Benjamin | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Solicitor | 208185060037 | ||||||||||||
| SAITH, Vijay Kumar | Director | Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey | British | Director | 23840930001 | |||||||||||||
| SPENCE, Patrick Charles Gordon | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | Chartered Accountant | 79853340013 | |||||||||||||
| STUART, Gloria Jean | Director | Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey | United Kingdom | British | Solicitor | 39220810002 | ||||||||||||
| TARALLO, Angelo Nicholas | Director | Ivy Place Ringwood 247 New Jersey 07450-5025 Usa | American | Chief Executive Legal Affairs Group | 151739960001 | |||||||||||||
| ABACUS (NOMINEES) LIMITED | Director | Caroline Centre 10th Floor 28 Yun Ping Road Causeway Bay Hong Kong | 47436130002 |
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