EXTREME E HONG KONG HOLDINGS LIMITED
Overview
| Company Name | EXTREME E HONG KONG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038529 |
| External Registration Number | 2874590 |
| 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 EXTREME E HONG KONG HOLDINGS LIMITED located?
| Registered Office Address | 2803a, 28/F China Resources Building 26 Harbour Road Wanchai Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTREME E HONG KONG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | |
EXTREME E HONG KONG HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company. |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Ordinance (Chapter 622) Of The Laws Of Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Companies Registry (Hong Kong) |
| Company Number | 2874590 |
What are the latest filings for EXTREME E HONG KONG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alejandro Agag Longo on Jul 01, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Michael Papadimitriou as a director on Mar 25, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Mr Alejandro Agag Longo on Jul 01, 2022 | 3 pages | OSCH03 | ||
Appointment of Mr Max Adkins as a director on Mar 25, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Michael Papadimitriou as a director on Jul 13, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ryan Jamieson Reigle as a director on Jul 13, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 4008-4009 40/F, One Pacific Place, 88 Queensway, Hong Konghong Kong | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 26/09/22 | pages | OSCH02 | ||
Details changed for an overseas company - 806-807, 8F, One Pacific Place 88 Queensway, Hong Konghong Kong | 4 pages | OSCH02 | ||
Termination of appointment of Hazel Catherine Hutchinson as a director on Sep 26, 2022 | 2 pages | OSTM01 | ||
Appointment of Asmaa Mohammed a Rezeeq as a director on Sep 26, 2022 | 3 pages | OSAP01 | ||
Appointment of Nawaf Mohammed a Alraiyes as a director on Sep 26, 2022 | 3 pages | OSAP01 | ||
Appointment at registration for BR023624 - person authorised to represent, Taylor James Edward 9th Floor, 3 Shortlands London United Kingdomw6 8Da | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 39 pages | OSIN01 | ||
Who are the officers of EXTREME E HONG KONG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASIAPAC CORPORATE SERVICES LIMITED | Secretary | 88 Queensway Hong Kong 806-807, 8f, One Pacific Place Hong Kong |
| 284529910001 | ||||||||||||||
| ADKINS, Max | Director | 3 Shortlands Hammersmith W6 8AD London 9th Floor United Kingdom | United Kingdom | British | Director | 332583430001 | ||||||||||||
| AGAG LONGO, Alejandro | Director | Shortlands Hammersmith W6 8DA London 9th Floor, 3 United Kingdom | Italy | Spanish | Director | 87548410011 | ||||||||||||
| ALRAIYES, Nawaf Mohammed A | Director | Shortlands Hammersmith WG 8DA London 9th Floor England United Kingdom | Saudi Arabia | Saudi Arabian | Director | 306793100001 | ||||||||||||
| LI, Sheng | Director | 88 Queensway Hong Kong 806-807, 8/F, One Pacific Place Hong Kong | People'S Republic Of China | Maltese | Director | 284529930001 | ||||||||||||
| REZEEQ, Asmaa Mohammed A | Director | 3 Shortlands Hammersmith W6 8DA London 9th Floor United Kingdom | Saudi Arabia | Saudi Arabian | Director | 306797480001 | ||||||||||||
| HUTCHINSON, Hazel Catherine | Director | Shortlands Hammersmith W6 8DA London 9th Floor, 3 United Kingdom | United Kingdom | Irish | Director | 27868970002 | ||||||||||||
| PAPADIMITRIOU, Michael | Director | 3 Shortlands Hammersmith W6 8DA London 9th Floor United Kingdom | England | British | Director | 179562740001 | ||||||||||||
| REIGLE, Ryan Jamieson, Mr. | Director | Shortlands Hammersmith W6 8DA London 9th Floor, 3 United Kingdom | United Kingdom | Canadian | Director | 272556460001 |
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