OVE Arup & Partners Hong Kong Limited

Company Name	OVE Arup & Partners Hong Kong Limited
Company Status	Active
Company Number	01359968
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Timothy Kai-Cheung Suen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(19 years after company formation)
Appointment Duration	27 years
Role	Civil Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Wai Tong Wilfred Lau
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 1999(21 years after company formation)
Appointment Duration	25 years
Role	Transportation Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Thomas John Fergal Whyte
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2006(28 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Mr Cheuk Fai Peter Wong
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2017(38 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Legal Director
Country of Residence	Hong Kong
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Kowloon Hong Kong

Director Name	Mr Yuk Nin Andy Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(39 years after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Ka Yue Michael Kwok
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(39 years after company formation)
Appointment Duration	7 years
Role	Structural Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Paul Sau Chung Tsang
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	08 March 2019(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Civil Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Clement Hung Wai Chung
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	08 March 2019(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Miss Kin Tak Alice Chow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Secretary Name	Ms Suk Ting Chung
Status	Current
Appointed	01 July 2022(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Michael Graham Kaye
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1995)
Role	Civil Structural Engineer
Correspondence Address	Flat D9 5 F1 South Bay Villa 4 South Bay Close Repulse Bay Foreign

Director Name	Mr Leonard Jones
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 April 1993)
Role	Structural Engineer
Correspondence Address	The Braes Abbots Lane Kenley Surrey Cr8

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 17 October 2014)
Role	Geotechnical Engineer
Country of Residence	China
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Michael Vaughan Harley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1999)
Role	Civil Structural Engineer
Correspondence Address	House 5, Siu Hang Hau, Lot 627 Dd 230 Sheung Sze Clearwater Bay Kowloon

Director Name	Mr John Michael Douglas Anderson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 1993)
Role	Civil Engineer
Correspondence Address	1401 Blk 78 Bamboo Grove Hong Kong Foreign

Director Name	Mr John Andrew George Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2008)
Role	Geotechnical Engineer
Correspondence Address	Flat A1 10f Block A Greenville Gardens 14 Shiu Fai Terrace Hong Kong

Director Name	Mr Ronald Barry Cookson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Mechanical Engineer
Correspondence Address	Flat 2 B 48 Stanley Village Road Stanley Foreign

Director Name	Peter Geoffrey Ayres
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 May 2005)
Role	Civil Engineer
Correspondence Address	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Kin-Kei Kwan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years after company formation)
Appointment Duration	23 years, 9 months (resigned 31 December 2016)
Role	Civil/Structural Engineer
Country of Residence	China
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Mr Anthony James Fitzpatrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2002)
Role	Chartered Civil Structural Eng
Correspondence Address	2279 Mar East Tiburon California 94920 United States

Director Name	George Chan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British/Hongkong
Status	Resigned
Appointed	01 October 1996(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 February 2009)
Role	Structual Engineer
Correspondence Address	70 Conduit Road 7th Floor Flat A Hong Kong Foreign

Director Name	Dr Wing Hoi Au
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 September 2011)
Role	Mechanical Engineer
Country of Residence	China
Correspondence Address	Flat F 29f Tower 12 Tierra Verde Tsing Yi New Territories Hong Kong

Director Name	Fuk Wai Simon Chung
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(21 years after company formation)
Appointment Duration	16 years, 5 months (resigned 15 September 2015)
Role	Electrical Engineer
Country of Residence	China
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Mr Ka Yue Michael Kwok
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(21 years after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2016)
Role	Structural Engineer
Country of Residence	Hong Kong
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Shui Kam Kong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2002(24 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2010)
Role	Engineer
Country of Residence	China
Correspondence Address	Flat A1 10th Floor Fortune Gardens 11 Semour Road Hong Kong Foreign

Director Name	Dr Craig Gibbons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2007)
Role	Structural Engineer
Correspondence Address	Flat D, 4/F 122 Pokfulam Road Hong Kong Foreign

Director Name	Mr Man Kang
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(25 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2016)
Role	Structural Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Kung Ching Philip Lai
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2004(26 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 August 2015)
Role	Structural Engineer
Country of Residence	China
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Miss Kin Tak Alice Chow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(29 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2016)
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Va Chan Cheong
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2007(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2016)
Role	Engineer
Country of Residence	China
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(31 years after company formation)
Appointment Duration	5 years (resigned 31 March 2014)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Gregory Scott Hodkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2014(36 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Chairman
Country of Residence	Italy
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(37 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.2m at £1	Ove Arup International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£187,805,374
Net Worth	£20,957,557
Cash	£46,299,403
Current Liabilities	£76,686,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

19 March 2013	Delivered on: 20 March 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2008	Delivered on: 30 December 2008 Satisfied on: 20 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 June 1998	Delivered on: 6 June 1998 Satisfied on: 2 September 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1979	Delivered on: 7 August 1979 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank Limited. Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including benefit of all stocks & shares uncalled capital, including fixtures (& trade fixtures, fixed plant and machinery. (See schedule attached to doc. M13. for details). Fully Satisfied

Filing History

28 January 2021	Full accounts made up to 31 March 2020 (38 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Wai Tong Wilfred Lau on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Thomas John Fergal Whyte on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Miss Kin Tak Alice Chow on 8 March 2019 (2 pages)
21 October 2020	Director's details changed for Timothy Kai-Cheung Suen on 10 November 2014 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (29 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
17 April 2019	Termination of appointment of Kwok-on Yeung as a director on 5 April 2019 (1 page)
17 April 2019	Termination of appointment of Lup Moon Lui as a director on 5 April 2019 (1 page)
12 March 2019	Appointment of Mr Clement Hung Wai Chung as a director on 8 March 2019 (2 pages)
12 March 2019	Appointment of Mr Paul Sau Chung Tsang as a director on 8 March 2019 (2 pages)
12 March 2019	Appointment of Miss Kin Tak Alice Chow as a director on 8 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
26 November 2018	Full accounts made up to 31 March 2018 (26 pages)
3 January 2018	Full accounts made up to 31 March 2017 (26 pages)
3 January 2018	Full accounts made up to 31 March 2017 (26 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 April 2017	Appointment of Mr Ka Yue Michael Kwok as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Ka Yue Michael Kwok as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Yuk Nin Andy Lee as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Yuk Nin Andy Lee as a director on 1 April 2017 (2 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 March 2017	Satisfaction of charge 4 in full (1 page)
2 March 2017	Satisfaction of charge 4 in full (1 page)
25 January 2017	Termination of appointment of Kin Tak Alice Chow as a director on 31 December 2016 (1 page)
25 January 2017	Termination of appointment of Kin Tak Alice Chow as a director on 31 December 2016 (1 page)
17 January 2017	Director's details changed for Mr Cheuk Fai Peter Wong on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Cheuk Fai Peter Wong on 17 January 2017 (2 pages)
16 January 2017	Appointment of Mr Cheuk Fai Peter Wong as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Mr Cheuk Fai Peter Wong as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Man Kang as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Ka Yue Michael Kwok as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Ka Yue Michael Kwok as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Man Kang as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Berny Ng Kar Lun as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Yuk Nin Andy Lee as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Chi Chuen Lee as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Kin-Kei Kwan as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Va Chan Cheong as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Wai Yee Veronica Tsang as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Va Chan Cheong as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Yuk Nin Andy Lee as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Paul Tsang as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Catherine Pui Ying Tsui as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Catherine Pui Ying Tsui as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Paul Tsang as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Berny Ng Kar Lun as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Wai Yee Veronica Tsang as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Chi Chuen Lee as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Kin-Kei Kwan as a director on 31 December 2016 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (25 pages)
18 December 2016	Full accounts made up to 31 March 2016 (25 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
4 January 2016	Termination of appointment of Man Hung Raymond Yau as a director on 23 December 2015 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (19 pages)
4 January 2016	Termination of appointment of Man Hung Raymond Yau as a director on 23 December 2015 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (19 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3,200,000 (20 pages)
10 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
10 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
10 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3,200,000 (20 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
15 September 2015	Termination of appointment of Fuk Wai Simon Chung as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Fuk Wai Simon Chung as a director on 15 September 2015 (1 page)
10 August 2015	Termination of appointment of Kung Ching Philip Lai as a director on 6 August 2015 (1 page)
10 August 2015	Termination of appointment of Kung Ching Philip Lai as a director on 6 August 2015 (1 page)
10 August 2015	Termination of appointment of Kung Ching Philip Lai as a director on 6 August 2015 (1 page)
7 August 2015	Termination of appointment of Da Mang Lee as a director on 4 August 2015 (1 page)
7 August 2015	Termination of appointment of Da Mang Lee as a director on 4 August 2015 (1 page)
7 August 2015	Termination of appointment of Da Mang Lee as a director on 4 August 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3,200,000 (24 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3,200,000 (24 pages)
28 October 2014	Full accounts made up to 31 March 2014 (19 pages)
28 October 2014	Full accounts made up to 31 March 2014 (19 pages)
17 October 2014	Termination of appointment of Andrew Ka Ching Chan as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Andrew Ka Ching Chan as a director on 17 October 2014 (1 page)
31 July 2014	Termination of appointment of John William Pappin as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of John William Pappin as a director on 31 July 2014 (1 page)
1 April 2014	Appointment of Mr Gregory Scott Hodkinson as a director (2 pages)
1 April 2014	Appointment of Mr Gregory Scott Hodkinson as a director (2 pages)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 3,200,000 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 3,200,000 (3 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders (25 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders (25 pages)
26 November 2013	Accounts made up to 31 March 2013 (16 pages)
26 November 2013	Accounts made up to 31 March 2013 (16 pages)
27 August 2013	Director's details changed for Mr Lup Moon Lui on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Lup Moon Lui on 27 August 2013 (2 pages)
19 April 2013	Director's details changed for Wai Yee Veronica Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Fuk Wai Simon Chung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kin-Kei Kwan on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Timothy Kai-Cheung Suen on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Berny Ng Kar Lun on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Fuk Wai Simon Chung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Thomas John Fergal Whyte on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Doctor Da Mang Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Thomas John Fergal Whyte on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Paul Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Man Hung Raymond Yau on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Fuk Wai Simon Chung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Thomas John Fergal Whyte on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kin Tak Alice Chow on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Tong Wilfred Lau on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for John William Pappin on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Paul Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kin-Kei Kwan on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Man Hung Raymond Yau on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Man Kang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Catherine Pui Ying Tsui on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kwok-on Yeung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Timothy Kai-Cheung Suen on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Catherine Pui Ying Tsui on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Chi Chuen Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kung Ching Philip Lai on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for John William Pappin on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Doctor Da Mang Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Doctor Da Mang Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Yee Veronica Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Man Kang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Tong Wilfred Lau on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Berny Ng Kar Lun on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kung Ching Philip Lai on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kin-Kei Kwan on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Va Chan Cheong on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Dr Yuk Nin Andy Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Chi Chuen Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kin Tak Alice Chow on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Tong Wilfred Lau on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Yee Veronica Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for John William Pappin on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kung Ching Philip Lai on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Va Chan Cheong on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Dr Yuk Nin Andy Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Timothy Kai-Cheung Suen on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Ka Yue Michael Kwok on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Berny Ng Kar Lun on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kin Tak Alice Chow on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Chi Chuen Lee on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Man Kang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Ka Yue Michael Kwok on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kwok-on Yeung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kwok-on Yeung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Ka Yue Michael Kwok on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Catherine Pui Ying Tsui on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Man Hung Raymond Yau on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Va Chan Cheong on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Paul Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Dr Yuk Nin Andy Lee on 1 April 2013 (2 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
4 December 2012	Director's details changed for Wai Tong Wilfred Lau on 1 June 2012 (2 pages)
4 December 2012	Director's details changed for Man Kang on 1 May 2010 (2 pages)
4 December 2012	Director's details changed for Man Kang on 1 May 2010 (2 pages)
4 December 2012	Director's details changed for Wai Tong Wilfred Lau on 1 June 2012 (2 pages)
4 December 2012	Director's details changed for Man Kang on 1 May 2010 (2 pages)
4 December 2012	Director's details changed for John William Pappin on 1 June 2011 (2 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (25 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (25 pages)
4 December 2012	Director's details changed for John William Pappin on 1 June 2011 (2 pages)
4 December 2012	Director's details changed for John William Pappin on 1 June 2011 (2 pages)
4 December 2012	Director's details changed for Wai Tong Wilfred Lau on 1 June 2012 (2 pages)
13 November 2012	Accounts made up to 31 March 2012 (16 pages)
13 November 2012	Accounts made up to 31 March 2012 (16 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
20 December 2011	Accounts made up to 31 March 2011 (17 pages)
20 December 2011	Accounts made up to 31 March 2011 (17 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (25 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (25 pages)
5 September 2011	Termination of appointment of Wing Au as a director (1 page)
5 September 2011	Termination of appointment of Wing Au as a director (1 page)
30 December 2010	Accounts made up to 31 March 2010 (15 pages)
30 December 2010	Accounts made up to 31 March 2010 (15 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (27 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (27 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Termination of appointment of Shui Kong as a director (1 page)
6 September 2010	Termination of appointment of Shui Kong as a director (1 page)
4 June 2010	Termination of appointment of King Sin as a director (1 page)
4 June 2010	Termination of appointment of King Sin as a director (1 page)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (17 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (17 pages)
20 December 2009	Director's details changed for Kin Tak Alice Chow on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Kwok-on Yeung on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Kin Tak Alice Chow on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Kin-Kei Kwan on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Shui Kam Kong on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Fuk Wai Simon Chung on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Dr Wing Hoi Au on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Shui Kam Kong on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Kwok-on Yeung on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Kin-Kei Kwan on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Va Chan Cheong on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Va Chan Cheong on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Fuk Wai Simon Chung on 23 November 2009 (2 pages)
20 December 2009	Director's details changed for Dr Wing Hoi Au on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Chi Chuen Lee on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Wai Yee Veronica Tsang on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Berny Ng Kar Lun on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Lup Moon Lui on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for King Sing Sin on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Thomas John Fergal Whyte on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Man Hung Raymond Yau on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Doctor Da Mang Lee on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Wai Tong Wilfred Lau on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Chi Chuen Lee on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Ka Yue Michael Kwok on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Philip Graham Dilley on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Paul Tsang on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Yuk Nin Andy Lee on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Man Kang on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Kai-Cheung Suen on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for John William Pappin on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Wai Yee Veronica Tsang on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Kai-Cheung Suen on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Lup Moon Lui on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Man Kang on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for King Sing Sin on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for John William Pappin on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Yuk Nin Andy Lee on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Berny Ng Kar Lun on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Kung Ching Philip Lai on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Man Hung Raymond Yau on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Catherine Pui Ying Tsui on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Doctor Da Mang Lee on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Wai Tong Wilfred Lau on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Yu Hung James Lui on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Ka Yue Michael Kwok on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Thomas John Fergal Whyte on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 23 November 2009 (2 pages)
18 December 2009	Termination of appointment of Yu Lui as a director (1 page)
18 December 2009	Director's details changed for Kung Ching Philip Lai on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Catherine Pui Ying Tsui on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Philip Graham Dilley on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Yu Hung James Lui on 23 November 2009 (2 pages)
18 December 2009	Director's details changed for Paul Tsang on 23 November 2009 (2 pages)
18 December 2009	Termination of appointment of Yu Lui as a director (1 page)
25 November 2009	Accounts made up to 31 March 2009 (15 pages)
25 November 2009	Accounts made up to 31 March 2009 (15 pages)
5 April 2009	Director appointed mr philip graham dilley (1 page)
5 April 2009	Director appointed mr philip graham dilley (1 page)
27 February 2009	Appointment terminated director george chan (1 page)
27 February 2009	Appointment terminated director george chan (1 page)
30 December 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2008	Director's change of particulars / man kang / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / kung lai / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / king sin / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / kung lai / 20/11/2008 (1 page)
12 December 2008	Return made up to 25/11/08; full list of members (12 pages)
12 December 2008	Director's change of particulars / da lee / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / wai lau / 19/11/2008 (1 page)
12 December 2008	Director's change of particulars / king sin / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / wai lau / 19/11/2008 (1 page)
12 December 2008	Director's change of particulars / man kang / 20/11/2008 (1 page)
12 December 2008	Return made up to 25/11/08; full list of members (12 pages)
12 December 2008	Director's change of particulars / da lee / 20/11/2008 (1 page)
10 December 2008	Accounts made up to 31 March 2008 (16 pages)
10 December 2008	Accounts made up to 31 March 2008 (16 pages)
4 August 2008	Appointment terminated director peter samain (1 page)
4 August 2008	Appointment terminated director peter samain (1 page)
11 July 2008	Appointment terminated director glen plumbridge (1 page)
11 July 2008	Appointment terminated director glen plumbridge (1 page)
2 April 2008	Appointment terminated director john davies (1 page)
2 April 2008	Appointment terminated director john davies (1 page)
21 March 2008	Director appointed mr chi chuen lee (1 page)
21 March 2008	Director appointed mr chi chuen lee (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (7 pages)
6 December 2007	Return made up to 25/11/07; full list of members (7 pages)
12 November 2007	Accounts made up to 31 March 2007 (16 pages)
12 November 2007	Accounts made up to 31 March 2007 (16 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
26 September 2007	Notice of resolution removing auditor (1 page)
26 September 2007	Notice of resolution removing auditor (1 page)
26 September 2007	Resolutions RES13 ‐ Appoint new auditors 20/02/07 (1 page)
26 September 2007	Resolutions RES13 ‐ Appoint new auditors 20/02/07 (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
20 December 2006	Return made up to 25/11/06; full list of members (6 pages)
20 December 2006	Return made up to 25/11/06; full list of members (6 pages)
26 October 2006	Ad 28/09/06--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (14 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	Nc inc already adjusted 28/09/06 (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	Ad 28/09/06--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (14 pages)
26 October 2006	Nc inc already adjusted 28/09/06 (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
19 December 2005	Return made up to 25/11/05; full list of members (6 pages)
19 December 2005	Return made up to 25/11/05; full list of members (6 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
13 December 2004	Full accounts made up to 31 March 2004 (13 pages)
13 December 2004	Return made up to 25/11/04; full list of members (17 pages)
13 December 2004	Return made up to 25/11/04; full list of members (17 pages)
13 December 2004	Full accounts made up to 31 March 2004 (13 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
19 December 2003	Return made up to 25/11/03; full list of members (15 pages)
19 December 2003	Return made up to 25/11/03; full list of members (15 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (13 pages)
3 January 2003	Return made up to 25/11/02; full list of members (13 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
20 February 2002	Return made up to 25/11/01; full list of members (15 pages)
20 February 2002	Return made up to 25/11/01; full list of members (15 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Return made up to 25/11/00; full list of members (15 pages)
2 January 2001	Return made up to 25/11/00; full list of members (15 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
12 January 2000	Return made up to 25/11/99; full list of members (19 pages)
12 January 2000	Return made up to 25/11/99; full list of members (19 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 25/11/98; full list of members (18 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 25/11/98; full list of members (18 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (11 pages)
29 December 1998	Full accounts made up to 31 March 1998 (11 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Director's particulars changed (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (11 pages)
24 December 1996	Return made up to 25/11/96; full list of members (14 pages)
24 December 1996	Full accounts made up to 31 March 1996 (11 pages)
24 December 1996	Return made up to 25/11/96; full list of members (14 pages)
24 December 1996	Director's particulars changed (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
5 February 1996	Return made up to 25/11/95; full list of members (15 pages)
5 February 1996	Return made up to 25/11/95; full list of members (15 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (6 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 November 1987	Articles of association (6 pages)
14 November 1987	Articles of association (6 pages)
28 March 1978	Incorporation (20 pages)
28 March 1978	Incorporation (20 pages)
20 March 1978	Certificate of incorporation (1 page)
20 March 1978	Certificate of incorporation (1 page)

OVE Arup & Partners Hong Kong Limited

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