Hka Global Holdings Ltd was founded on 20 October 2016 and are based in Warrington, it's status in the Companies House registry is set to "Active". The companies directors are listed as Alexander, John George, Borhan, Renny, M'bembath, Jeannele Rhecy, Moon, Simon, Bonnard, Stephen John. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, John George | 11 March 2019 | - | 1 |
BORHAN, Renny | 05 May 2017 | - | 1 |
M'BEMBATH, Jeannele Rhecy | 27 February 2020 | - | 1 |
MOON, Simon | 14 October 2019 | - | 1 |
BONNARD, Stephen John | 20 October 2016 | 27 February 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
SH01 - Return of Allotment of shares | 17 August 2020 | |
SH01 - Return of Allotment of shares | 10 June 2020 | |
SH01 - Return of Allotment of shares | 10 June 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
CS01 - N/A | 01 November 2019 | |
AP01 - Appointment of director | 21 October 2019 | |
AA - Annual Accounts | 05 October 2019 | |
SH01 - Return of Allotment of shares | 14 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 12 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
RESOLUTIONS - N/A | 11 April 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
CS01 - N/A | 06 December 2018 | |
SH01 - Return of Allotment of shares | 13 September 2018 | |
AA - Annual Accounts | 13 July 2018 | |
AA01 - Change of accounting reference date | 22 March 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
SH01 - Return of Allotment of shares | 16 February 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 February 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 February 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
CS01 - N/A | 21 November 2017 | |
RP04SH01 - N/A | 11 September 2017 | |
SH01 - Return of Allotment of shares | 05 July 2017 | |
SH01 - Return of Allotment of shares | 29 June 2017 | |
RESOLUTIONS - N/A | 29 June 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 June 2017 | |
RESOLUTIONS - N/A | 05 June 2017 | |
RESOLUTIONS - N/A | 05 June 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
AP01 - Appointment of director | 09 May 2017 | |
RESOLUTIONS - N/A | 21 December 2016 | |
SH14 - Notice of redenomination | 21 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 December 2016 | |
NEWINC - New incorporation documents | 20 October 2016 |