This company is commonly known as Hong Kong Digital Asset Exchange Limited. The company was founded 4 years ago and was given the registration number 12531093. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HONG KONG DIGITAL ASSET EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 12531093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW | Director | 23 March 2020 | Active |
| Hong Kong Digital Asset Holdings Group Limited | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | G/F, 1/F, 2/F, Onward Building, 528 Nathan Road, Kowloon, Hong Kong, 990777 |
| Nature of control | : |
|
| Mr Kelvin Yeung | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Incorporation | Incorporation company. | Download |
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