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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED

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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

02353474

Incorporation date

28/02/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

8 King Street, St.James's, London SW1Y 6QTCopy
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Latest events (Record since 28/02/1989)
dot icon06/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon18/07/2024
Full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (5 pages)
dot icon17/07/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with updates
View PDF (5 pages)
dot icon12/07/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with updates
View PDF (5 pages)
dot icon14/07/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with updates
View PDF (5 pages)
dot icon29/10/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (5 pages)
dot icon01/08/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (5 pages)
dot icon12/09/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon10/05/2018
Termination of appointment of Andrew Jonathan Ward as a director on 2018-05-09
View PDF (1 pages)
dot icon02/05/2018
Appointment of Timothy John Norman as a director on 2018-05-02
View PDF (2 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (5 pages)
dot icon28/07/2017
Director's details changed for Mr Andrew Jonathan Ward on 2017-07-11
View PDF (2 pages)
dot icon25/07/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon03/07/2017
Termination of appointment of Lynne Turner as a director on 2017-06-30
View PDF (1 pages)
dot icon13/04/2017
Termination of appointment of Jeremy George Bentley as a director on 2017-03-31
View PDF (1 pages)
dot icon13/04/2017
Appointment of Andrew Jonathan Ward as a director on 2017-03-31
View PDF (2 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (6 pages)
dot icon22/12/2016
Statement of company's objects
View PDF (2 pages)
dot icon01/08/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon20/06/2016
Resolutions
View PDF (32 pages)
dot icon20/04/2016
Termination of appointment of Francois Philippe Curiel as a director on 2016-04-19
View PDF (1 pages)
dot icon13/04/2016
Appointment of Lynne Turner as a director on 2016-04-12
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon12/05/2015
Appointment of Adele Christine Falconer as a secretary on 2015-05-07
View PDF (2 pages)
dot icon12/05/2015
Termination of appointment of Sarah Ghinn as a secretary on 2015-05-07
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon01/05/2014
Appointment of Jeremy George Bentley as a director
View PDF (2 pages)
dot icon30/04/2014
Termination of appointment of Adam Duncan as a director
View PDF (1 pages)
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2014
Miscellaneous
View PDF (2 pages)
dot icon14/01/2014
Miscellaneous
View PDF (2 pages)
dot icon17/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon07/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Appointment of Adam James Duncan as a director
View PDF (2 pages)
dot icon19/09/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon13/07/2011
Termination of appointment of Stephen Brooks as a director
View PDF (1 pages)
dot icon13/07/2011
Appointment of Francois Philippe Curiel as a director
View PDF (2 pages)
dot icon13/07/2011
Appointment of Sophie Jane Carter as a director
View PDF (2 pages)
dot icon04/07/2011
Termination of appointment of Edward Dolman as a director
View PDF (1 pages)
dot icon25/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2011
Termination of appointment of Lisa King as a director
View PDF (1 pages)
dot icon25/03/2011
Termination of appointment of Andrew Foster as a director
View PDF (1 pages)
dot icon12/10/2010
Director's details changed for Stephen John Brooks on 2010-08-16
View PDF (2 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon11/05/2010
Memorandum and Articles of Association
View PDF (19 pages)
dot icon11/05/2010
Resolutions
View PDF (2 pages)
dot icon30/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2010
Appointment of Andrew Pierrepont Foster as a director
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Adam Duncan as a director
View PDF (1 pages)
dot icon21/01/2010
Termination of appointment of Philip Anders as a director
View PDF (1 pages)
dot icon21/01/2010
Termination of appointment of Nicholas Deeming as a secretary
View PDF (1 pages)
dot icon21/01/2010
Appointment of Sarah Ghinn as a secretary
View PDF (1 pages)
dot icon21/01/2010
Appointment of Stephen John Brooks as a director
View PDF (2 pages)
dot icon21/01/2010
Appointment of Lisa Jan King as a director
View PDF (2 pages)
dot icon21/01/2010
Appointment of Edward James Dolman as a director
View PDF (2 pages)
dot icon28/10/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon15/04/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon24/03/2009
Director appointed philip william anders
View PDF (3 pages)
dot icon24/03/2009
Director appointed adam james duncan
View PDF (3 pages)
dot icon22/12/2008
Appointment terminated director jane chesworth
View PDF (1 pages)
dot icon01/11/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon01/04/2008
Secretary appointed nicholas deeming
View PDF (2 pages)
dot icon26/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Appointment terminated director and secretary richard aydon
View PDF (1 pages)
dot icon28/10/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon16/04/2007
Return made up to 28/02/07; full list of members
View PDF (7 pages)
dot icon31/10/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon15/03/2006
Return made up to 28/02/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon28/06/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon30/10/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon08/05/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon22/09/2003
Full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon08/04/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon30/10/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon10/06/2002
Return made up to 28/02/02; full list of members
View PDF (7 pages)
dot icon10/06/2002
New director appointed
View PDF (2 pages)
dot icon01/11/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon06/06/2001
Director resigned
View PDF (1 pages)
dot icon06/04/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon30/10/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon27/10/2000
New director appointed
View PDF (2 pages)
dot icon27/03/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon10/01/2000
Director resigned
View PDF (1 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon14/04/1999
Secretary resigned
View PDF (1 pages)
dot icon14/04/1999
New secretary appointed
View PDF (2 pages)
dot icon02/04/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon12/10/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon15/05/1998
Return made up to 28/02/98; no change of members
View PDF (4 pages)
dot icon29/09/1997
New director appointed
View PDF (2 pages)
dot icon25/09/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon01/04/1997
Return made up to 28/02/97; no change of members
View PDF (4 pages)
dot icon21/01/1997
Director resigned
View PDF (1 pages)
dot icon21/01/1997
Secretary resigned
View PDF (1 pages)
dot icon21/01/1997
New secretary appointed
View PDF (2 pages)
dot icon15/07/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon07/03/1996
Return made up to 28/02/96; full list of members
View PDF (0 pages)
dot icon02/10/1995
Full group accounts made up to 1994-12-31
View PDF (17 pages)
dot icon07/03/1995
Return made up to 28/02/95; change of members
View PDF (6 pages)
dot icon01/03/1995
Certificate of change of name
View PDF (0 pages)
dot icon01/03/1995
Certificate of change of name
View PDF (2 pages)
dot icon06/02/1995
Director resigned
View PDF (0 pages)
dot icon06/02/1995
Director resigned
View PDF (0 pages)
dot icon05/08/1994
Full group accounts made up to 1993-12-31
View PDF (0 pages)
dot icon24/03/1994
Return made up to 28/02/94; no change of members
View PDF (0 pages)
dot icon06/07/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon24/03/1993
Return made up to 28/02/93; full list of members
View PDF (0 pages)
dot icon04/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon13/04/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/04/1992
Return made up to 28/02/92; no change of members
View PDF (0 pages)
dot icon07/09/1991
Full group accounts made up to 1990-12-31
View PDF (0 pages)
dot icon24/06/1991
Return made up to 28/02/91; full list of members
View PDF (0 pages)
dot icon30/01/1991
Director's particulars changed
View PDF (0 pages)
dot icon15/11/1990
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon15/11/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon26/10/1990
Return made up to 12/09/90; full list of members
View PDF (0 pages)
dot icon28/08/1990
Ad 29/05/89--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon03/08/1989
Resolutions
View PDF (7 pages)
dot icon27/07/1989
Certificate of change of name
View PDF (0 pages)
dot icon27/07/1989
Certificate of change of name
View PDF (2 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1989
Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon28/02/1989
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Lisa Jan
Director
30/12/2009 - 10/03/2011
12
Anders, Philip William
Director
24/11/2008 - 30/12/2009
20
Ward, Andrew Jonathan
Director
30/03/2017 - 08/05/2018
27
Brooks, Stephen John
Director
30/12/2009 - 07/07/2011
35
Aydon, Richard Hinchliffe
Director
14/08/2000 - 28/02/2008
30

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHRISTIE'S HONG KONG (HOLDINGS) LIMITED

CHRISTIE'S HONG KONG (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/02/1989 with the registered office located at 8 King Street, St.James's, London SW1Y 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTIE'S HONG KONG (HOLDINGS) LIMITED?

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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED is currently Active. It was registered on 28/02/1989 .

Where is CHRISTIE'S HONG KONG (HOLDINGS) LIMITED located?

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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED is registered at 8 King Street, St.James's, London SW1Y 6QT.

What does CHRISTIE'S HONG KONG (HOLDINGS) LIMITED do?

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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE'S HONG KONG (HOLDINGS) LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.