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SOUTH CHINA SECURITIES (UK) LIMITED - 1st, Floor 13 Regent Street, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 02409847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 13 Regent Street
- London
- SW1Y 4LR 1st, Floor 13 Regent Street, London, SW1Y 4LR UK
Management
- Managing Directors
- CHEUNG, Christina Choi Ngor
- JAMMES, Hugo
- NG, Yuk Mui Jessica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-01
- Dissolved on
- 2022-06-07
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hung Sang Ng
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 139 LIMITED
- Legal Entity Identifier (LEI)
- 9845009DE2E0E9881B68
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
✓
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SOUTH CHINA SECURITIES (UK) LIMITED Company Description
- SOUTH CHINA SECURITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02409847. Its current trading status is "closed". It was registered 1989-08-01. It was previously called DE FACTO 139 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1St .
Get SOUTH CHINA SECURITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South China Securities (Uk) Limited - 1st, Floor 13 Regent Street, London, SW1Y 4LR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02409847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02409847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-15) - PSC09
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-27) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-18) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-06-18) - PSC09
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accounts-with-accounts-type-full (2018-05-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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accounts-with-accounts-type-full (2017-05-11) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-full (2016-05-27) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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change-person-secretary-company-with-change-date (2014-07-15) - CH03
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mortgage-satisfy-charge-full (2014-06-16) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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change-sail-address-company-with-old-address (2013-07-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-sail-address-company (2010-07-26) - AD02
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accounts-with-accounts-type-full (2010-03-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
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resolution (2008-07-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 395
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-05-08) - 287
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legacy (2007-08-14) - 288b
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-08-14) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-07-31) - 363a
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legacy (2006-04-26) - 288b
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legacy (2006-04-10) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-full (2005-04-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 363a
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legacy (2004-10-04) - 288a
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-07-23) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-08-26) - 353
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legacy (2003-08-26) - 190
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-01-15) - 288a
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legacy (2003-08-26) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-10-25) - 288b
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legacy (2002-08-16) - 363a
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-01-11) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-08-15) - 363a
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legacy (2001-05-14) - 288a
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-02-22) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-07-21) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-09-13) - 288c
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legacy (1999-09-13) - 288a
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-09-13) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-17) - 363a
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legacy (1998-08-17) - 287
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legacy (1998-08-17) - 288c
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legacy (1998-04-20) - 288b
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-03-13) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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legacy (1997-10-29) - 288a
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legacy (1997-09-17) - 363a
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accounts-with-accounts-type-full (1997-03-17) - AA
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legacy (1997-03-07) - 363a
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keyboard_arrow_right 1996
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legacy (1996-03-05) - 288
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accounts-with-accounts-type-full (1996-03-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-full (1995-03-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-18) - 363x
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legacy (1994-05-04) - 288
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accounts-with-accounts-type-full (1994-04-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-12) - 363x
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legacy (1993-05-28) - 288
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accounts-with-accounts-type-full (1993-04-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-18) - 363x
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accounts-with-accounts-type-full (1992-03-17) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-31) - 288
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legacy (1991-05-01) - 288
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-05-01) - 363x
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legacy (1991-10-03) - 363x
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legacy (1991-05-01) - 287
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keyboard_arrow_right 1990
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resolution (1990-01-31) - RESOLUTIONS
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memorandum-articles (1990-01-31) - MEM/ARTS
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legacy (1990-04-17) - 287
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legacy (1990-04-17) - 288
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certificate-change-of-name-company (1990-04-18) - CERTNM
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resolution (1990-04-27) - RESOLUTIONS
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memorandum-articles (1990-04-27) - MEM/ARTS
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legacy (1990-06-18) - 288
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resolution (1990-06-21) - RESOLUTIONS
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legacy (1990-06-21) - 123
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legacy (1990-06-21) - 88(2)R
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legacy (1990-06-18) - 225(1)
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keyboard_arrow_right 1989
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incorporation-company (1989-08-01) - NEWINC
