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HSBC PROPERTY FUNDS (HOLDING) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03335872
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- TANG, Rex Man-Hin
- WILKINSON, James
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1997
- Alter der Firma 1997-03-19 27 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Specialist Investments Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hsbc Property Funds (Holding) Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005AP5BSAJC2VX88
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-14
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
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HSBC PROPERTY FUNDS (HOLDING) LIMITED Firmenbeschreibung
- HSBC PROPERTY FUNDS (HOLDING) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03335872. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1997 registriert. HSBC PROPERTY FUNDS (HOLDING) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2013.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC PROPERTY FUNDS (HOLDING) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Property Funds (Holding) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-14) - CH01
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-23) - AP04
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-full (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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auditors-resignation-company (2015-08-26) - AUD
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auditors-resignation-company (2015-09-11) - AUD
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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termination-secretary-company-with-name (2014-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-18) - AP01
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accounts-with-accounts-type-full (2013-06-14) - AA
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-01) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-04-01) - SH02
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resolution (2011-04-01) - RESOLUTIONS
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statement-of-companys-objects (2011-04-01) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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termination-secretary-company-with-name (2011-06-29) - TM02
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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termination-director-company-with-name (2011-05-18) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company (2010-04-06) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-05-01) - 288b
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legacy (2009-04-27) - 288a
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legacy (2009-03-16) - 363a
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legacy (2009-01-27) - 288c
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legacy (2009-09-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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legacy (2008-09-05) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-05-06) - 288b
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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legacy (2007-04-27) - 363a
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legacy (2007-06-26) - 288c
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288c
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-03-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-03-19) - 363a
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legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-19) - CERTNM
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legacy (2003-03-23) - 363a
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legacy (2003-03-23) - 353
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-01-08) - 288a
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accounts-with-accounts-type-full (2003-09-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 363a
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-07-04) - 287
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legacy (2002-06-24) - 288c
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-03-29) - 353
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legacy (2001-04-10) - 363a
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accounts-with-accounts-type-full (2001-04-14) - AA
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legacy (2001-06-08) - 288c
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legacy (2001-03-05) - 288a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-11) - AUD
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accounts-with-accounts-type-full (2000-09-22) - AA
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legacy (2000-08-29) - 287
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-15) - RESOLUTIONS
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legacy (1999-04-09) - 363s
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legacy (1999-04-15) - 123
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legacy (1999-04-15) - 88(2)R
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accounts-with-accounts-type-full (1999-08-10) - AA
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memorandum-articles (1999-04-15) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-25) - AA
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-04-06) - 363s
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legacy (1998-01-11) - 225
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legacy (1998-01-11) - 287
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legacy (1998-01-11) - 288a
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legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-19) - CERTNM
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incorporation-company (1997-03-19) - NEWINC