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HONG KONG ASSOCIATION(THE)

Learn more about HONG KONG ASSOCIATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ

HONG KONG ASSOCIATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00703170
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MRS PATRICIA SZE WAN WONG
Form type: AP01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER
Form type: TM01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR APPOINTED LORD JAMES MEYER SASSOON
Form type: AP01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE
Form type: AP01
Date: 2012.08.21
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
Form type: TM01
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWIRE
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWIRE
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR HENRY MILES
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
Form type: TM01
Date: 2012.08.17
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DIRECTOR APPOINTED DOUGLAS JARDINE FLINT
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED MR MARTIN GILBERT BARROW
Form type: AP01
Date: 2011.09.12
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED SIR JOHN PEACE
Form type: AP01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SANDS
Form type: TM01
Date: 2011.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
Form type: TM01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
Form type: TM01
Date: 2011.03.03
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DIRECTOR APPOINTED SPENCER THEODORE FUNG
Form type: AP01
Date: 2011.01.13
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GREEN / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS LYDIA SELINA DUNN / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN CHRISTOPHER SWIRE / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE LINDLEY KESWICK / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD GREENWOOD / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN ALLEN JONES / 31/07/2010
Form type: CH01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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ADOPT MEM AND ARTS 28/07/2009
Form type: RES01
Date: 2009.11.28
Child documents:
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES13
Document description: RE-ELECTED MEMBERS AND CO-OPTED MEMBERS OF THE COMMITEE, ELECTION OF AUDITORS, ADOPTION OF REPORT AND ACCOUNTS 28/07/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
£2.95
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ANNUAL RETURN MADE UP TO 31/07/09
Form type: 363a
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES
Form type: 288b
Date: 2009.08.04
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DIRECTOR APPOINTED PETER SANDS
Form type: 288a
Date: 2009.08.04
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COMPANY BUSINESS 28/07/2009
Form type: RES13
Date: 2009.08.04
Child documents:
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES01
Document description: ADOPT MEM AND ARTS 28/07/2009
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA DUNN / 10/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
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ANNUAL RETURN MADE UP TO 31/07/08
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED SIR DAVID WILLIAM BREWER
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED CHRISTIAN NICOLAS ROGER SALBAING
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN DERWENT
Form type: 288b
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
£2.95
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ANNUAL RETURN MADE UP TO 31/07/07
Form type: 363s
Date: 2007.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26

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Company directors and board members:

ROBERT LINCOLN GUY (current)
Secretary, EXECUTIVE DIRECTOR, 2002.01.01
THE BARN HOUSE LEES HILL, SOUTH WARNBOROUGH , HOOK
RG29 1RQ, HAMPSHIRE
CHARLES MARTIN ALLEN JONES (current)
Director, RETIRED, 2002.07.15
BEACON HOUSE , ARKESDEN
CB11 4HF, ESSEX
MARTIN GILBERT BARROW (current)
Director, COMANY DIRECTOR, 2011.08.12
3 LOMBARD STREET , LONDON
EC3V 9AQ
LYDIA SELINA DUNN (current)
Director, COMPANY DIRECTOR, 1996.07.08
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DOUGLAS JARDINE FLINT (current)
Director, GROUP CHAIRMAN, 2011.02.06
8 CANADA SQUARE , LONDON
E14 5HQ
ANTHONY CHARLES GALSWORTHY (current)
Director, RETIRED DIPLOMAT, 2003.07.08
11 CHURCH PATH MERTON PARK , LONDON
SW19 3HJ
JOHN GERALD GREENWOOD (current)
Director, ECONOMIST, 2003.07.08
12 BRIAR WALK , PUTNEY
SW15 6UD
JAMES WYNDHAM JOHN HUGHES-HALLETT (current)
Director, 2005.07.05
8 CANADA SQUARE , LONDON
E14 5HQ
HENRY NEVILLE LINDLEY KESWICK (current)
Director, 1992.07.31
28 ARLINGTON HOUSE ARLINGTON STREET ST JAMES , LONDON
SW1A 1RL
GERARD PATRICK LYONS (current)
Director, CHIEF ECONOMIST AND GROUP HEAD, 2007.07.16
LARCHWOOD WOODLAND RISE , SEVENOAKS
TN15 0HY, KENT
JOHN PEACE (current)
Director, CHAIRMAN, 2011.04.28
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE , LONDON
EC2V 5DD
UK
CHARLES POWELL OF BAYSWATER (current)
Director, NONE, 2006.07.11
LVMH HOUSE 15 ST. GEORGE STREET , LONDON
W1S 1FH
ENGLAND
CHRISTIAN NICOLAS ROGER SALBAING (current)
Director, DEPUTY CHAIRMAN HUTCHISON WHAMPOA EUROPE, 2008.01.01
APT D56 ALBION RIVERSIDE 8 HESTER ROAD BATTERSEA , LONDON
SW11 4AW
JAMES MEYER SASSOON (current)
Director, 2013.04.15
MATHESON & CO LTD 3 LOMBARD STREET , LONDON
EC3V 9AQ
MERLIN BINGHAM SWIRE (current)
Director, COMPANY DIRECTOR, 2012.07.31
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ENGLAND
SAMUEL COMPTON SWIRE (current)
Director, EXECUTIVE DIRECTOR, 2015.02.04
SWIRE HOUSE BUCKINGHAM GATE , LONDON
SW1E 6AJ
ENGLAND
PATRICIA SZE WAN WONG (current)
Director, CHAIRMAN, 2014.07.08
SOTHEBY'S 34-35 NEW BOND STREET , LONDON
W1A 2AA
ENGLAND
BLAYNEY GILBERT HICKEY (resigned)
Secretary, 1992.07.31 - 1997.03.28
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DAVID FRANKLYN LEWIS TURNER (resigned)
Secretary, EXECUTIVE DIRECTOR, 1997.06.16 - 2001.12.31
SKERRYVORE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
MICHAEL JOHN BLAKELY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.08 - 2006.07.01
1 NORFOLK WING TORTINGTON MANOR , ARUNDEL
BN18 0FD
WEST SUSSEX
JOHN REGINALD HARTNELL BOND (resigned)
Director, GP CHAIRMAN, 1998.07.13 - 2006.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM BREWER (resigned)
Director, CONSULTANT, 2008.02.27 - 2014.07.08
16 COWLEY STREET , LONDON
SW1P 3LZ
WILLIAM ALEXANDER CODRINGTON (resigned)
Director, COMPANY DIRECTOR, 1997.10.13 - 2003.07.08
75 BACKCHURCH LANE , LONDON
E1 1LQ
RUPERT MICHAEL COX (resigned)
Director, 1992.07.31 - 2001.07.09
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
EVAN MERVYN DAVIES (resigned)
Director, BANKER, 2007.07.16 - 2008.12.31
1 DRAYTON GARDENS , LONDON
SW10 9RY
ROBIN EVELYN LEO DERWENT (resigned)
Director, 1992.07.31 - 2008.01.01
LOW HALL HACKNESS , SCARBOROUGH
YO13 0JN, NORTH YORKSHIRE
ROD EDDINGTON (resigned)
Director, AIRLINE CEO, 2002.07.15 - 2006.07.01
SOUTHLAKE HOUSE SHURLOCK ROAD , READING
RG10 0PS
JOHN LEOPOLD EGAN (resigned)
Director, CHAIRMAN, 2000.07.10 - 2003.07.08
4 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
FRANK RIDDELL FRAME (resigned)
Director, 1992.07.31 - 1999.07.12
THE OLD RECTORY BEPTON , MIDHURST
GU29 0HX, WEST SUSSEX
SPENCER THEODORE FUNG (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.08.17
WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD , LONDON
NW1 6JQ
STEPHEN KEITH GREEN (resigned)
Director, BANKER, 2006.07.11 - 2011.01.06
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM TIMOTHY HALFORD (resigned)
Director, 1995.07.10 - 2002.07.15
18 CONDUIT MEWS , LONDON
W2 3RE
CHARLES DORSEY MACKAY (resigned)
Director, 1992.07.31 - 1996.07.08
8 ALEXANDER SQUARE , LONDON
SW3 2AY
COLIN MARSH MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1996.07.08 - 2000.07.11
21 MONTPELIER SQUARE , LONDON
SW7 1JR
HENRY MICHAEL PEARSON MILES (resigned)
Director, 1992.07.31 - 1999.10.11
7 PELHAM CRESCENT , LONDON
SW7 2NP

Companies near to HONG KONG ASSOCIATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HONG KONG ASSOCIATION(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data