Having been setup in 1999, Hkc Properties (Aberdeen) Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as C & P (Nominees) Ltd, Matthew Cohen & Associates Limited, Chung, Chi Wing, Tang, Billy, Tang, Peter Kwok Wai, Tang, Peter, Wong, Simon, Wong, Simon Shui Ming in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUNG, Chi Wing | 07 December 2015 | 08 March 2016 | 1 |
| TANG, Billy | 17 February 2000 | 30 June 2015 | 1 |
| TANG, Peter Kwok Wai | 01 July 2015 | 05 December 2015 | 1 |
| TANG, Peter | 01 July 1999 | 17 February 2000 | 1 |
| WONG, Simon | 03 August 2006 | 01 August 2009 | 1 |
| WONG, Simon Shui Ming | 01 July 1999 | 17 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| C & P (NOMINEES) LTD | 26 July 2008 | 16 February 2009 | 1 |
| MATTHEW COHEN & ASSOCIATES LIMITED | 01 March 2010 | 14 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| PSC01 - N/A | 21 May 2020 | |
| PSC01 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM02 - Termination of appointment of secretary | 15 May 2020 | |
| PSC07 - N/A | 15 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| MR04 - N/A | 20 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| AP01 - Appointment of director | 07 December 2015 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 31 July 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 July 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AP04 - Appointment of corporate secretary | 02 March 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 363s - Annual Return | 31 July 2008 | |
| 363s - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 410(Scot) - N/A | 11 February 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 410(Scot) - N/A | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 410(Scot) - N/A | 05 April 2000 | |
| 410(Scot) - N/A | 20 March 2000 | |
| 410(Scot) - N/A | 17 January 2000 | |
| 410(Scot) - N/A | 17 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 410(Scot) - N/A | 05 October 1999 | |
| 410(Scot) - N/A | 24 September 1999 | |
| NEWINC - New incorporation documents | 01 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 February 2002 | Fully Satisfied |
N/A |
| Standard security | 31 May 2000 | Fully Satisfied |
N/A |
| Standard security | 28 March 2000 | Fully Satisfied |
N/A |
| Standard security | 07 March 2000 | Fully Satisfied |
N/A |
| Standard security | 30 December 1999 | Outstanding |
N/A |
| Standard security | 30 December 1999 | Outstanding |
N/A |
| Standard security | 17 September 1999 | Fully Satisfied |
N/A |
| Floating charge | 13 September 1999 | Fully Satisfied |
N/A |
