SUN HUNG KAI CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUN HUNG KAI CAPITAL (UK) LIMITED
COMPANY NUMBER
12601204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
84 Brook Street
London
W1K 5EH
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPSHAPE INVESTMENTS LTD | N/A | N/A |
| SUN HUNG KAI CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN HUNG KAI CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN HUNG KAI CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN HUNG KAI CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2021 - Present (3 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPSHAPE INVESTMENTS LTD | N/A | N/A |
| SUN HUNG KAI CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Kin Wing Wong (930987137) Appointed |
| 09/06/2023 | New Board Member Sai Kit Alfred Leung (930987127) Appointed |
| 09/06/2023 | Simon Wing Charn Chow (926966276) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Cameron Peter Lynch (926529133) Appointed |
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