TRAVELEX CARD SERVICES LIMITED

Overview

Company Name	TRAVELEX CARD SERVICES LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC031110
External Registration Number	1512083
Jurisdiction	United Kingdom
Date of Creation	Nov 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TRAVELEX CARD SERVICES LIMITED located?

Registered Office Address	21/F Edinburgh Tower 15 Queen's Road Hong Kong Central Hong Kong
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVELEX CARD SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2013
Next Accounts Due On

TRAVELEX CARD SERVICES 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	Sale Of Prepaid Cards And Other Financial Products
Legal Form	Limited Company
Is a Credit or Financial Institution	No
Governed By	Under Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
Originating Registry Country	HONG KONG
Place Registered	Hong Kong Companies Registry
Company Number	1512083

What are the latest filings for TRAVELEX CARD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2022	Termination of appointment of Lisa Chitty as a director on Mar 17, 2022	2 pages	OSTM01

May 25, 2021	Details changed for an overseas company - Change in Objects 06/03/13 Issue Pre-Paid Cards Which is Managed Through a Programme via Access Prepaid Worldwide	pages	OSCH02

May 25, 2021	Details changed for an overseas company - 21/F Edinburgh Tower 15 Queen's Road, Central, Hong Kong	pages	OSCH02

May 25, 2021	Details changed for an overseas company - Ic Change 31/03/16	pages	OSCH02

May 25, 2021	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

May 25, 2021	Details changed for an overseas company - Change in Gov Law 25/01/2013 Hong Kong	pages	OSCH02

Nov 13, 2020	Details changed for a UK establishment - BR016174 Address Change Kings place 4TH floor 90 york way, london, N1 9AG,Oct 20, 2020	3 pages	OSCH01

Jul 10, 2020	Termination of appointment of James Alan Cope as a director on Apr 22, 2020	2 pages	OSTM01

Feb 17, 2020	Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR016174 on Apr 28, 2017.	2 pages	OSAP07

Feb 17, 2020	Director's details changed for Wai-Loon Wan on Oct 01, 2015	3 pages	OSCH03

Feb 06, 2020	Director's details changed for Mr James Alan Coope on Jan 29, 2020	3 pages	OSCH03

Feb 06, 2020	Appointment of Mrs Lisa Chitty as a director on Sep 04, 2019	3 pages	OSAP01

Feb 06, 2020	Termination of appointment of Daryl Peter Thomas Norman as a director on Sep 04, 2019	2 pages	OSTM01

May 17, 2019	Details changed for an overseas company - 16-19th Floors Prince's Building, 10 Chater Road, Central Hong Kong	4 pages	OSCH02

Jan 10, 2019	Appointment of Mr James Alan Coope as a director on Dec 11, 2018	3 pages	OSAP01

Jan 10, 2019	Termination of appointment of Nicholas J. Benjamin Cerise as a director on Sep 19, 2018	2 pages	OSTM01

Jun 25, 2018	Appointment of Nicholas J. Benjamin Cerise as a director on Nov 08, 2017	3 pages	OSAP01

Jun 25, 2018	Appointment of Daryl Peter Thomas Norman as a director on Jun 27, 2016	3 pages	OSAP01

Jun 25, 2018	Appointment of Cameron Michael Hume as a director on Jun 27, 2016	3 pages	OSAP01

Jun 25, 2018	Termination of appointment of Philip David Hanson as a director on Dec 04, 2015	2 pages	OSTM01

Jun 25, 2018	Termination of appointment of Harnesh Singh as a director on Dec 04, 2015	2 pages	OSTM01

Aug 24, 2015	Appointment of Harnesh Singh as a director on Feb 28, 2014	3 pages	OSAP01

Aug 24, 2015	Appointment of Wai-Loon Wan as a director on Nov 01, 2013	3 pages	OSAP01

Aug 24, 2015	Details changed for a UK establishment - BR016174 Address Change 65 kingsway, london, WC2B 6TD,Jun 01, 2015	3 pages	OSCH01

Aug 24, 2015	Termination of appointment of Suzanne Louise Johnston as a director on Feb 28, 2014	2 pages	OSTM01

View All Filings

Who are the officers of TRAVELEX CARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUME, Cameron Michael Edinburgh Tower, 15 Queen's Road Central Hong Kong 21/F Hong Kong	Jun 27, 2016		Director	Edinburgh Tower, 15 Queen's Road Central Hong Kong 21/F Hong Kong	China	Australian	1977-3	Company Director	247755070001
WAN, Wai-Loon Edinburgh Tower 15 Queen's Road Central 21/F, Hong Kong Hong Kong	Nov 01, 2013		Director	Edinburgh Tower 15 Queen's Road Central 21/F, Hong Kong Hong Kong	Hong Kong	British	1976-8	Head Of Finance Hong Kong	200423210001
CERISE, Nicholas J. Benjamin Edinburgh Tower, 15 Queen's Road Central Hong Kong 21/F Hong Kong	Nov 08, 2017	Sep 19, 2018	Director	Edinburgh Tower, 15 Queen's Road Central Hong Kong 21/F Hong Kong	United States	American	1980-1	Company Director	247756360001
CHITTY, Lisa 15 Queen's Road Hong Kong 21/F Edinburgh Tower Central Hong Kong	Sep 04, 2019	Mar 17, 2022	Director	15 Queen's Road Hong Kong 21/F Edinburgh Tower Central Hong Kong	United Kingdom	British	1973-8	Company Director	237227470001
COPE, James Alan Edinburgh Tower 15 Queen's Road Central Hong Kong 21/F Hong Kong	Dec 11, 2018	Apr 22, 2020	Director	Edinburgh Tower 15 Queen's Road Central Hong Kong 21/F Hong Kong	England	British	1986-1	Company Director	254106790002
HANSON, Philip David Kingsway WC2B 6TD London 65	Dec 13, 2012	Dec 04, 2015	Director	Kingsway WC2B 6TD London 65	England	British	1957-2	Director	63043390001
JOHNSTON, Suzanne Louise Kingsway WC2B 6TD London 65	Dec 13, 2012	Feb 28, 2014	Director	Kingsway WC2B 6TD London 65	England	British	1973-9	Director	135362230001
NORMAN, Daryl Peter Thomas Edinburgh Tower, 15 Queen's Road Central Hong Kong 21/F Hong Kong	Jun 27, 2016	Sep 04, 2019	Director	Edinburgh Tower, 15 Queen's Road Central Hong Kong 21/F Hong Kong	England	British	1972-8	Company Director	247755860001
SINGH, Harnesh York Way N1 9AG London Kings Place 4th Floor 90 United Kingdom	Feb 28, 2014	Dec 04, 2015	Director	York Way N1 9AG London Kings Place 4th Floor 90 United Kingdom	United Kingdom	Australian	1982-1	Legal Counsel	200423340001

View Detailed Information on Officers and People with Significant Control

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.
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