Founded in 1985, Hutchison Whampoa (Europe) Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 6 directors listed as Fok, Kin Ning Canning, Shih, Edith, Fok, Canning Kin Ning, Otoole, Richard Henry, Shurniak, William, Sng, Robin Cheng Khoong for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOK, Kin Ning Canning | 30 December 2019 | - | 1 |
| SHIH, Edith | 30 December 2019 | - | 1 |
| FOK, Canning Kin Ning | 01 September 1993 | 17 March 2004 | 1 |
| OTOOLE, Richard Henry | 12 July 2002 | 01 April 2009 | 1 |
| SHURNIAK, William | N/A | 01 January 1998 | 1 |
| SNG, Robin Cheng Khoong | 23 December 2010 | 03 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 16 August 2017 | |
| PSC02 - N/A | 16 August 2017 | |
| PSC07 - N/A | 16 August 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| CC04 - Statement of companies objects | 10 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| 363a - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 363a - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363a - Annual Return | 03 September 2003 | |
| 363a - Annual Return | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363a - Annual Return | 16 August 2000 | |
| 395 - Particulars of a mortgage or charge | 17 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363a - Annual Return | 23 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363a - Annual Return | 13 August 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| 395 - Particulars of a mortgage or charge | 27 September 1997 | |
| 363a - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1997 | |
| 363a - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363x - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363x - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 12 June 1994 | |
| 288 - N/A | 23 December 1993 | |
| 363x - Annual Return | 05 August 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363x - Annual Return | 02 September 1992 | |
| 353a - Register of members in non-legible form | 29 June 1992 | |
| 287 - Change in situation or address of Registered Office | 05 June 1992 | |
| 288 - N/A | 23 August 1991 | |
| 363x - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363 - Annual Return | 08 August 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| AUD - Auditor's letter of resignation | 12 February 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| 363 - Annual Return | 03 August 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 02 February 1988 | |
| 363 - Annual Return | 11 June 1987 | |
| AA - Annual Accounts | 13 May 1987 | |
| AA - Annual Accounts | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| CERTNM - Change of name certificate | 22 July 1985 | |
| NEWINC - New incorporation documents | 17 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed relating to deposit of money | 15 September 2004 | Outstanding |
N/A |
| Deed | 06 April 2000 | Outstanding |
N/A |
| Deed relating to a deposit of money supplemental to a lease of premises | 25 January 2000 | Outstanding |
N/A |
| Rent deposit deed | 25 September 1997 | Outstanding |
N/A |
