This company is commonly known as Citic Telecom (uk) Limited. The company was founded 21 years ago and was given the registration number 04608401. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | CITIC TELECOM (UK) LIMITED |
|---|---|---|
| Company Number | : | 04608401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25th Floor, Citic Telecom Tower, 93 Kwai Fuk Road, Kwai Chung, Hong Kong, | Director | 01 February 2022 | Active |
| Flat 2, 4/F., Block K, Beverley Hill, 6 Broadwood Road, Hong Kong, Hong Kong, | Secretary | 30 September 2008 | Active |
| House No.8, Rosecliff,, No. 20 Tai Tam Road, Hong Kong, FOREIGN | Secretary | 04 December 2002 | Active |
| Flat E, 3/F., Yat Tien Mansion, Taikooshing, Hong Kong, FOREIGN | Secretary | 05 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 December 2002 | Active |
| 25/F, Citic Telecom Tower, 93 Kwai Fuk Road, New Territorie, Hong Kong, Hong Kong, | Director | 28 February 2020 | Active |
| 25th Floor, Citic Telecom Tower, 93 Kwai Fuk Road, Kwai Chung, Hong Kong, | Director | 30 September 2008 | Active |
| 23b, Broadville, 4 Broadwood Road, Hong Kong, | Director | 17 March 2006 | Active |
| House No.8, Rosecliff,, No. 20 Tai Tam Road, Hong Kong, FOREIGN | Director | 04 December 2002 | Active |
| Flat B 15-F Block 24, Baguio Villa 555 Victoria Road, Hong Kong, FOREIGN | Director | 04 December 2002 | Active |
| Room 306, Tower A, Peninsula Heights, 63 Broadcast Drive, Kowloon Tong, Hong Kong, Hong Kong, FOREIGN | Director | 01 April 2005 | Active |
| 25th Floor, Citic Telecom Tower, 93 Kwai Fuk Road, Kwai Chung, Hong Kong, | Director | 06 August 2019 | Active |
| Flat F., 41/F, Central Heights,9 Ton, Tak Street, Tseung Kwan O, Kowloon, Hong Kong, Honk Kong, FOREIGN | Director | 23 December 2005 | Active |
| 25th Floor, Citic Telecom Tower, 93 Kwai Fuk Road, Kwai Chung, Hong Kong, | Director | 01 January 2015 | Active |
| Flat E, 3/F., Yat Tien Mansion, Taikooshing, Hong Kong, FOREIGN | Director | 17 March 2006 | Active |
| 25th Floor, Citic Telecom Tower, 93 Kwai Fuk Road, Kwai Chung, Hong Kong, | Director | 30 September 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 December 2002 | Active |
| Citic Telecom International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 25/F, Citic Telecom Tower, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
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