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OVE ARUP & PARTNERS HONG KONG LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 01359968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- WONG, Cheuk Fai Peter
- Company secretaries
- CHUNG, Suk Ting
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-28
- Age Of Company 1978-03-28 46 years
- SIC/NACE
- 71122
Ownership
- Shareholders
- OVE ARUP INTERNATIONAL (HOLDINGS) LIMITED (100.00%) Hong Kong SAR, China, 80 Tat Chee Avenue, Tong, Level 5, Festival Walk
- ARUP GROUP LIMITED (-%) United Kingdom, London, W1T 4BJ, 8 Fitzroy Street
- Beneficial Owners
- -
- Arup Group Limited
Jurisdiction Particularities
- Company Name (english)
- OVE Arup & Partners Hong Kong Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300LG3SB2VW6N4182
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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OVE ARUP & PARTNERS HONG KONG LIMITED Company Description
- OVE ARUP & PARTNERS HONG KONG LIMITED is a ltd registered in United Kingdom with the Company reg no 01359968. Its current trading status is "live". It was registered 1978-03-28. It has declared SIC or NACE codes as "71122". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 8 Fitzroy Street .
Get OVE ARUP & PARTNERS HONG KONG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ove Arup & Partners Hong Kong Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1978-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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accounts-with-accounts-type-full (2023-12-30) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-05) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-21) - CH01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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resolution (2019-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-11-26) - AA
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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resolution (2017-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-full (2016-01-04) - AA
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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change-person-director-company-with-change-date (2015-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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capital-allotment-shares (2014-03-24) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-19) - CH01
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legacy (2013-03-20) - MG01
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legacy (2013-03-22) - MG02
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change-person-director-company-with-change-date (2013-08-27) - CH01
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accounts-with-made-up-date (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-26) - CH01
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accounts-with-made-up-date (2012-11-13) - AA
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change-person-director-company-with-change-date (2012-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-09-05) - TM01
keyboard_arrow_right 2010
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resolution (2010-06-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-27) - CH01
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statement-of-companys-objects (2010-06-03) - CC04
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termination-director-company-with-name (2010-06-04) - TM01
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auditors-resignation-limited-company (2010-11-03) - AA03
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legacy (2010-09-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-made-up-date (2010-12-30) - AA
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termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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termination-director-company-with-name (2009-12-18) - TM01
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accounts-with-made-up-date (2009-11-25) - AA
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legacy (2009-04-05) - 288a
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legacy (2009-02-27) - 288b
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change-person-director-company-with-change-date (2009-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-03-21) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-07-11) - 288b
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legacy (2008-08-04) - 288b
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accounts-with-made-up-date (2008-12-10) - AA
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legacy (2008-12-12) - 363a
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legacy (2008-12-12) - 288c
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legacy (2008-12-30) - 395
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-made-up-date (2007-11-12) - AA
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legacy (2007-10-25) - 288a
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resolution (2007-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-02) - AA
-
legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
-
legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-09-26) - 386
keyboard_arrow_right 2006
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legacy (2006-10-26) - 88(2)R
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legacy (2006-10-26) - 123
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288c
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legacy (2005-05-13) - 288b
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legacy (2005-07-24) - 288c
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legacy (2005-08-10) - 288c
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legacy (2005-12-05) - 288a
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288c
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accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-05-28) - 288b
-
legacy (2004-07-28) - 288a
-
legacy (2004-12-21) - 288a
-
legacy (2004-11-26) - 353a
-
legacy (2004-11-26) - 190a
-
legacy (2004-11-29) - 288b
-
legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-12-13) - AA
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auditors-resignation-company (2004-10-29) - AUD
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 288b
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legacy (2003-01-03) - 363a
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legacy (2003-12-22) - 288a
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legacy (2003-12-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
-
legacy (2002-10-01) - 288c
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legacy (2002-07-03) - 288b
-
legacy (2002-02-20) - 363a
-
legacy (2002-01-23) - 288c
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accounts-with-accounts-type-full (2002-01-03) - AA
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accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 287
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 363a
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accounts-with-accounts-type-full (2000-01-11) - AA
-
legacy (2000-08-15) - 288b
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legacy (2000-11-01) - 288b
-
legacy (2000-05-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 363a
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legacy (1999-02-24) - 288c
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legacy (1999-07-30) - 288b
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legacy (1999-04-19) - 288a
-
legacy (1999-04-28) - 288a
-
legacy (1999-06-24) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
-
legacy (1998-01-05) - 363a
-
legacy (1998-01-05) - 288c
-
legacy (1998-06-06) - 395
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accounts-with-accounts-type-full (1998-12-29) - AA
-
legacy (1998-09-08) - 403a
keyboard_arrow_right 1997
-
legacy (1997-08-15) - 288b
-
legacy (1997-04-30) - 288a
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-04) - 288
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accounts-with-accounts-type-full (1996-01-02) - AA
-
legacy (1996-04-14) - 288
-
legacy (1996-11-06) - 288a
-
legacy (1996-12-24) - 288c
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accounts-with-accounts-type-full (1996-12-24) - AA
-
legacy (1996-12-24) - 363a
-
legacy (1996-02-05) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-01-04) - 363x
-
legacy (1995-07-06) - 288
-
legacy (1995-07-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 363x
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accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 288
-
legacy (1993-01-07) - 363x
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accounts-with-accounts-type-full (1993-01-07) - AA
-
legacy (1993-05-17) - 288
-
legacy (1993-10-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 363x
-
legacy (1992-10-07) - 288
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accounts-with-accounts-type-full (1992-01-03) - AA
-
legacy (1992-04-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 288
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accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-01-14) - 363
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resolution (1991-01-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-10-08) - 288
-
legacy (1990-04-27) - 288
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accounts-with-accounts-type-full (1990-01-26) - AA
-
legacy (1990-01-26) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
legacy (1989-01-13) - 363
-
legacy (1989-05-08) - 288
-
legacy (1989-05-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 288
-
legacy (1988-01-20) - 363
-
legacy (1988-05-04) - 288
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accounts-with-accounts-type-full (1988-01-20) - AA
keyboard_arrow_right 1987
-
resolution (1987-11-19) - RESOLUTIONS
-
miscellaneous (1987-11-14) - MISC
-
legacy (1987-11-10) - 288
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accounts-with-accounts-type-full (1987-01-07) - AA
-
legacy (1987-01-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1978
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incorporation-company (1978-03-28) - NEWINC
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miscellaneous (1978-03-20) - MISC