About

Registered Number: 02353474
Date of Incorporation: 28/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 8 King Street, St.James's, London, SW1Y 6QT

 

Having been setup in 1989, Christie's Hong Kong (Holdings) Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Falconer, Adele Christine, Ghinn, Sarah. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FALCONER, Adele Christine 07 May 2015 - 1
GHINN, Sarah 31 December 2009 07 May 2015 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 12 September 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 12 March 2018
CH01 - Change of particulars for director 28 July 2017
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 07 March 2017
CC04 - Statement of companies objects 22 December 2016
AA - Annual Accounts 01 August 2016
RESOLUTIONS - N/A 20 June 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 04 September 2015
AP03 - Appointment of secretary 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 05 March 2014
MISC - Miscellaneous document 15 January 2014
MISC - Miscellaneous document 14 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 07 March 2012
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 04 July 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 24 September 2010
RESOLUTIONS - N/A 11 May 2010
MEM/ARTS - N/A 11 May 2010
AR01 - Annual Return 30 April 2010
AP01 - Appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
AP03 - Appointment of secretary 21 January 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 27 March 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
AA - Annual Accounts 27 October 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 29 September 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 01 April 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 07 March 1995
CERTNM - Change of name certificate 01 March 1995
CERTNM - Change of name certificate 01 March 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 13 April 1992
288 - N/A 13 April 1992
AA - Annual Accounts 07 September 1991
363a - Annual Return 24 June 1991
288 - N/A 30 January 1991
AA - Annual Accounts 15 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 November 1990
363a - Annual Return 26 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1990
RESOLUTIONS - N/A 03 August 1989
CERTNM - Change of name certificate 27 July 1989
CERTNM - Change of name certificate 27 July 1989
288 - N/A 13 July 1989
288 - N/A 13 July 1989
288 - N/A 13 July 1989
288 - N/A 13 July 1989
288 - N/A 13 July 1989
287 - Change in situation or address of Registered Office 13 July 1989
NEWINC - New incorporation documents 28 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.