INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED
Overview
| Company Name | INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028228 |
| 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 INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED located?
| Registered Office Address | 5b Garment Centre 576 Castle Peak Road Kowloon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
INTERTEK TESTING SERVICES INTERNATIONAL (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: | 12 |
| Business Activity | Services Through The Application/Use Of Science/Tech. |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Ordinance (Chapter 32) Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Companies Registry, 14th Floor, High Block, 66 Queens Way, Hong Kong |
| Company Number | 279726 |
What are the latest filings for INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009877 and overseas company FC028228 on Sep 26, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Appointment of Mr Ross Mccluskey as a director on Oct 06, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Matthew Paul Skinner as a director on Oct 06, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Director's details changed for Ms Fiona Maria Evans on May 23, 2016 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009877 Person Authorised to Accept terminated 19/11/2014 joanne catherine hardy | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009877 Person Authorised to Represent terminated 19/11/2014 joanne catherine hardy | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009877 Person Authorised to Accept terminated 19/11/2014 fiona maria eans | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009877 Person Authorised to Represent terminated 19/11/2014 fiona maria evans | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||
Appointment of Intertek Secretaries Limited as a person authorised to represent UK establishment BR009877 on Nov 19, 2014. | 3 pages | OSAP05 | ||
Appointment of Intertek Secretaries Limited as a person authorised to accept service for UK establishment BR009877 on Nov 19, 2014. | 2 pages | OSAP07 | ||
Termination of appointment of Edward John Charles Leigh as a director on Jul 16, 2014 | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Joanne Hardy as a director | 2 pages | OSTM01 | ||
Termination of appointment of William Marshall as a director | 2 pages | OSTM01 | ||
Director's details changed for Ms Fiona Maria Evans on Aug 02, 2013 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||
Details changed for a UK establishment - BR009877 Address Change 25 savile row, london, W1S 2ES,Jan 04, 2013 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||
Who are the officers of INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RD SECRETARIES (1990) LIMITED | Secretary | 5th Floor, The Center 99 Queen's Central Hong Kong 5705 Hong Kong | 128581490001 | |||||||
| EVANS, Fiona Maria | Director | c/o Intertek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | Chartered Secretary | 49259690004 | ||||
| MCCLUSKEY, Ross | Director | c/o Intertek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | Company Director | 165677350002 | ||||
| HARDY, Joanne Catherine Kennedy | Director | 3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom | England | British | Accountant | 94239790002 | ||||
| LEIGH, Edward John Charles | Director | Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom | United Kingdom | British | None | 177785150001 | ||||
| MARSHALL, William Michael | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | United Kingdom | United Kingdom | Director | 127064800001 | ||||
| SKINNER, Matthew Paul | Director | Brook Street CM14 5NQ Brentwood 1-9 Academy Place Essex United Kingdom | United Kingdom | British | None | 169191000001 |
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