MACMILLAN PUBLISHERS (HONG KONG) LIMITED
Overview
| Company Name | MACMILLAN PUBLISHERS (HONG KONG) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC017133 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MACMILLAN PUBLISHERS (HONG KONG) LIMITED located?
| Registered Office Address | Warwick House East 19th Floor 28 Tong Chong Street Quarry Bay Hong Kong Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACMILLAN PUBLISHERS (HONG KONG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1998 |
MACMILLAN PUBLISHERS (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: | 10 |
| Business Activity | Ref Clause 3 Mem Of Association |
| Legal Form | Priv Limited By Share Capital |
| Is a Credit or Financial Institution | No |
| Governed By | Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Hong Kong Registry |
| Company Number | HK REG 51114 |
What are the latest filings for MACMILLAN PUBLISHERS (HONG KONG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR000319 and overseas company FC017133 on Aug 11, 2011 | 2 pages | OSDS01 | ||
Termination of appointment of Richard Charkin as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 1998 | 8 pages | AA | ||
Full accounts made up to Dec 31, 1997 | 8 pages | AA | ||
legacy | pages | BR4 | ||
legacy | 6 pages | BR4 | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Dec 31, 1996 | 9 pages | AA | ||
Full accounts made up to Dec 31, 1995 | 10 pages | AA | ||
Full accounts made up to Dec 31, 1994 | 11 pages | AA | ||
Full accounts made up to Dec 31, 1993 | 11 pages | AA | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | pages | BR1 | ||
Who are the officers of MACMILLAN PUBLISHERS (HONG KONG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTMAN, Paul Stanley | Secretary | Goose Green Southington RG25 3DA Overton Hampshire | British | 10086430001 | ||||||
| SECRETARIES LIMITED | Secretary | 26/F Wing On Centre 111 Connaught Road Central Hong Kong | 2676540001 | |||||||
| BARNARD, Michael John | Director | Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire | British | 14238540001 | ||||||
| PECK, Nicholas David | Director | 8 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | United Kingdom | British | 120546910001 | |||||
| BYAM SHAW, Nicholas Glencairn | Director | 9 Kensington Park Gardens W11 3HB London | England | British | 10092250001 | |||||
| CHARKIN, Richard Denis Paul | Director | 3 Redcliffe Place SW10 9DB London | United Kingdom | British | 22140670002 |
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