HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01631140

Incorporation date

25/04/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1982)

28/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/03/2019

Liquidators' statement of receipts and payments to 2019-01-10

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25/01/2018

Liquidators' statement of receipts and payments to 2018-01-10

View PDF (13 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

29/03/2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

View PDF (2 pages)

29/03/2017

Register inspection address has been changed to 8 Canada Square London E14 5HQ

View PDF (2 pages)

31/01/2017

Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 2017-02-01

View PDF (2 pages)

30/01/2017

Declaration of solvency

View PDF (3 pages)

30/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2017

Resolutions

View PDF (1 pages)

14/12/2016

Statement by Directors

View PDF (1 pages)

14/12/2016

Statement of capital on 2016-12-15

View PDF (3 pages)

14/12/2016

Solvency Statement dated 14/12/16

View PDF (1 pages)

14/12/2016

Resolutions

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

31/01/2016

Termination of appointment of Richard Andrew Carter as a director on 2016-01-31

View PDF (1 pages)

28/01/2016

Appointment of Barry Gordon Lewis as a director on 2016-01-26

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/09/2015

Appointment of Mr Richard Andrew Carter as a director on 2015-09-11

View PDF (2 pages)

27/07/2015

Termination of appointment of Raymond John Moore as a director on 2015-06-30

View PDF (1 pages)

26/05/2015

Appointment of Miss Larissa Wilson as a secretary on 2015-05-26

View PDF (2 pages)

26/05/2015

Termination of appointment of Katherine Dean as a secretary on 2015-05-26

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

28/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

01/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

19/05/2013

Resolutions

View PDF (41 pages)

30/04/2013

Termination of appointment of Stacey Arnold as a secretary

View PDF (1 pages)

30/04/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

07/10/2012

Director's details changed for Frederic Vilsboe on 2012-07-05

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

03/10/2012

Director's details changed for Mr Raymond John Moore on 2009-10-01

View PDF (2 pages)

09/09/2012

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

09/09/2012

Appointment of Stacey Arnold as a secretary

View PDF (2 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

30/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

27/09/2011

Termination of appointment of Stuart Nivison as a director

View PDF (1 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/09/2011

Secretary's details changed

View PDF (2 pages)

09/06/2011

Secretary's details changed

View PDF (1 pages)

17/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/01/2010

Director's details changed for Frederic Vilsboe on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Raymond John Moore on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Frederic Vilsboe on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Stuart Kennedy Nivison on 2009-10-01

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/11/2008

Director appointed frederic vilsboe

View PDF (1 pages)

24/11/2008

Director appointed stuart kennedy nivison

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24/11/2008

Appointment terminated director stuart rousell

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13/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/10/2008

Secretary appointed sarah maher

View PDF (1 pages)

26/10/2008

Appointment terminated secretary pauline mcquillan

View PDF (1 pages)

24/02/2008

Secretary's change of particulars / pauline mcquillan / 31/01/2008

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

17/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

21/10/2003

Location of register of members

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

23/10/2001

Return made up to 08/10/01; no change of members

View PDF (5 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

05/11/2000

Return made up to 08/10/00; full list of members

View PDF (5 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

25/10/1999

Return made up to 08/10/99; no change of members

View PDF (5 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

29/10/1998

Return made up to 08/10/98; no change of members

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09/09/1998

Secretary's particulars changed

View PDF (1 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 08/10/97; full list of members

View PDF (7 pages)

17/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

24/10/1996

Return made up to 08/10/96; no change of members

View PDF (5 pages)

02/08/1996

Director resigned

View PDF (2 pages)

02/08/1996

New director appointed

View PDF (1 pages)

09/07/1996

Auditor's resignation

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17/06/1996

Director resigned

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/10/1995

Return made up to 08/10/95; no change of members

View PDF (10 pages)

09/10/1995

Location of register of members address changed

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02/03/1995

Full accounts made up to 1994-12-31

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17/11/1994

Return made up to 08/10/94; full list of members

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16/11/1994

New director appointed

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13/11/1994

Director resigned

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13/11/1994

Director resigned

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19/09/1994

Director resigned

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19/05/1994

Registered office changed on 20/05/94 from: 99 bishopsgate london EC2P 2LA

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23/03/1994

Full accounts made up to 1993-12-31

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07/12/1993

Director's particulars changed

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23/11/1993

Return made up to 08/10/93; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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09/09/1993

New director appointed

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30/03/1993

Secretary's particulars changed

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16/10/1992

Return made up to 08/10/92; no change of members

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01/10/1992

Director resigned;new director appointed

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24/09/1992

Director resigned

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05/05/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

06/02/1992

Director resigned

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21/11/1991

Return made up to 12/10/91; full list of members

View PDF (8 pages)

14/11/1991

Director resigned;new director appointed

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05/09/1991

Director's particulars changed

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27/06/1991

Director's particulars changed

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14/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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12/03/1991

Director resigned

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30/10/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

30/10/1990

Return made up to 12/10/90; full list of members

View PDF (6 pages)

06/12/1989

Director resigned

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20/11/1989

Return made up to 14/09/89; full list of members

View PDF (8 pages)

05/11/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

12/10/1989

Director's particulars changed

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19/07/1989

New director appointed

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23/04/1989

Director resigned

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21/03/1989

Registered office changed on 22/03/89 from: 7 devonshire square london EC2M 4YH

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09/01/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

09/01/1989

Return made up to 05/08/88; full list of members

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27/03/1988

New director appointed

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27/02/1988

Full accounts made up to 1986-12-31

View PDF (10 pages)

06/02/1988

Director resigned;new director appointed

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06/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1987

Return made up to 16/06/87; full list of members

View PDF (6 pages)

16/01/1987

New director appointed

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12/09/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

12/09/1986

Return made up to 04/08/86; full list of members

View PDF (5 pages)

29/07/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

29/06/1985

Annual return made up to 30/07/85

View PDF (6 pages)

08/11/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

08/11/1984

Annual return made up to 09/11/84

View PDF (6 pages)

01/12/1982

Memorandum and Articles of Association

View PDF (46 pages)

25/04/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Moore, Raymond John	Director	31/10/2002 - 30/06/2015	7
Mcintyre, Theodore Michael	Director	16/09/1992 - 10/11/1994	2
Pearce, Mark Vivian	Secretary	19/12/2002 - 23/07/2004	90
Gott, Sarah Caroline	Secretary	27/10/2008 - 10/09/2012	106
Mcquillan, Pauline Louise	Secretary	08/05/2006 - 27/10/2008	109

Persons with Significant Control

No PSC data available.

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Description

About HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/04/1982 with the registered office located at 1 Little New Street, London EC4A 3TR. 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 HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/04/1982 and dissolved on 28/10/2019.

Where is HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED located?

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED do?

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED?

The latest filing was on 28/10/2019: Final Gazette dissolved following liquidation.