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HONG KONG CITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hong Kong City Holdings Limited. The company was founded 8 years ago and was given the registration number SC516681. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HONG KONG CITY HOLDINGS LIMITED
Company Number:SC516681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director12 July 2019Active
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director31 January 2019Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director28 September 2015Active

People with Significant Control

Mr Timothy Holdd Tim Chan
Notified on:10 July 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ping Chai Chan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-04-19Capital

Capital name of class of shares.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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