OVE ARUP & PARTNERS HONG KONG LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 4 in full; Termination of appointment of Kin Tak Alice Chow as a director on 31 December 2016. The most likely internet sites of OVE ARUP & PARTNERS HONG KONG LIMITED are www.ovearuppartnershongkong.co.uk, and www.ove-arup-partners-hong-kong.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Ove Arup Partners Hong Kong Limited is a Private Limited Company. The company registration number is 01359968. Ove Arup Partners Hong Kong Limited has been working since 28 March 1978. The present status of the company is Active. The registered address of Ove Arup Partners Hong Kong Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. LAU, Wai Tong Wilfred is a Director of the company. LUI, Lup Moon is a Director of the company. SUEN, Timothy Kai-Cheung is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. WHYTE, Thomas John Fergal is a Director of the company. WONG, Cheuk Fai Peter is a Director of the company. YEUNG, Kwok-On is a Director of the company. Secretary SOMERS, Michael John has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director ANDERSON, John Michael Douglas has been resigned. Director AU, Wing Hoi, Dr has been resigned. Director AYRES, Peter Geoffrey has been resigned. Director CHAN, Andrew Ka Ching, Dr has been resigned. Director CHAN, George has been resigned. Director CHEONG, Va Chan has been resigned. Director CHOW, Kin Tak Alice has been resigned. Director CHUNG, Fuk Wai Simon has been resigned. Director COOKSON, Ronald Barry has been resigned. Director DAVIES, John Andrew George has been resigned. Director DILLEY, Philip Graham, Sir has been resigned. Director FITZPATRICK, Anthony James has been resigned. Director GIBBONS, Craig, Doctor has been resigned. Director HARLEY, Michael Vaughan has been resigned. Director HODKINSON, Gregory Scott has been resigned. Director JONES, Leonard has been resigned. Director KANG, Man has been resigned. Director KAYE, Michael Graham has been resigned. Director KONG, Shui Kam has been resigned. Director KWAN, Kin-Kei has been resigned. Director KWOK, Ka Yue Michael has been resigned. Director LAI, Kung Ching Philip has been resigned. Director LARMOUR, Thomas Frederick Crosier has been resigned. Director LAW, Charles Wing-Hing has been resigned. Director LEE, Chi Chuen has been resigned. Director LEE, Da Mang, Doctor has been resigned. Director LEE, Yuk Nin Andy, Dr has been resigned. Director LUI, Yu Hung James has been resigned. Director MACARTHUR, John Malcolm has been resigned. Director MICHAEL, Duncan, Dr has been resigned. Director NG KAR LUN, Berny has been resigned. Director NUTT, John Gilmour, Dr has been resigned. Director PAPPIN, John William has been resigned. Director PILKINGTON, John has been resigned. Director PLUMBRIDGE, Glen Douglas has been resigned. Director ROBERTSON, John Grant has been resigned. Director SAMAIN, Peter Martin has been resigned. Director SARGENT, Michael David Peter has been resigned. Director SHEARS, Michael has been resigned. Director SIN, King Sing has been resigned. Director SUETT, Paul William has been resigned. Director TSANG, Paul has been resigned. Director TSANG, Wai Yee Veronica has been resigned. Director TSUI, Catherine Pui Ying has been resigned. Director WHITTLETON, David Arthur has been resigned. Director YAU, Man Hung Raymond has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
OVE ARUP & PARTNERS HONG KONG LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
OVE ARUP & PARTNERS HONG KONG LIMITED Charges
Delivered: 20 March 2013
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 30 December 2008
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 June 1998
Status: Satisfied on 2 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 August 1979
Status: Satisfied on 8 September 1998
Persons entitled: Hambros Bank Limited.
Description: Fixed & floating charges on the undertaking and all…