This company is commonly known as Chamarac Limited. The company was founded 41 years ago and was given the registration number 01713157. The firm's registered office is in LONDON. You can find them at One Wood Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHAMARAC LIMITED |
|---|---|---|
| Company Number | : | 01713157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Wood Street, London, EC2V 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, | Director | 09 March 2018 | Active |
| 5701,, 57th Floor, Cheung Kong Center, 2 Queen's Road, Central, Hong Kong, | Director | 17 June 2019 | Active |
| 5701,, 57/F, Cheung Kong Center, 2 Queen’S Road, Central, Hong Kong, | Director | 11 November 2022 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | - | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 27 July 2005 | Active |
| 155 West 68th Street, New York, Usa, | Director | - | Active |
| 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, | Director | 09 November 2009 | Active |
| 6d, Harrison Court, Phase 4 9 Man Wan Road, Kowloon, Hong Kong, | Director | 03 January 2003 | Active |
| 57th, Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 09 November 2009 | Active |
| One Wood Street, London, EC2V 7WS | Director | 01 July 2017 | Active |
| 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, | Director | 01 November 2011 | Active |
| Flat E1 20/F Evergreen Villa, 43 Stubs Road, Hong Kong, Hong Kong, FOREIGN | Director | 03 January 2003 | Active |
| 5701, 57th Floor, Cheung Kong Center, 2 Queen's Road, Central, Hong Kong, | Director | 17 June 2019 | Active |
| One Wood Street, London, EC2V 7WS | Director | 02 February 2018 | Active |
| 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, | Director | 09 November 2009 | Active |
| PO BOX 957 Offshore Incorporations, Centre Road Town, Tortola, Bv1, FOREIGN | Corporate Director | 17 December 2003 | Active |
| P.O. Box 957,, Offshore Incorporations Centre, Road Town, Bvi, FOREIGN | Corporate Director | 13 May 2003 | Active |
| Mrs Marie Chantal De Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Officers | Termination director company with name termination date. | Download |
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