Hkex Global Commodities Limited

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hkex global commodities limited
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Hkex Global Commodities Limited

08078934Private Limited With Share Capital

10 Finsbury Square, London, EC2A1AJ
Incorporated

22/05/2012

Company Age

13 years

Directors

5

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hkex Global Commodities Limited (08078934) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in london, EC2A1AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Hkex investment (uk) limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/05/2012
EC2A1AJ

Financial Overview

Total Assets

£1.82B

Liabilities

£430.13M

Net Assets

£1.39B

Turnover

£2.3K

Cash

£18.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Move Registers To Registered Office Company
Category:Address
Date:14-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2012
Change Of Name Notice
Category:Change Of Name
Date:14-06-2012
Incorporation Company
Category:Incorporation
Date:22-05-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Finsbury Square, London, EC2A1AJRegistered

Contact

02071138888
10 Finsbury Square, London, EC2A1AJ