HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 01631140
Status Liquidation
Incorporation Date 26 April 1982
Company Type Private Limited Company
Address 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED are www.hongkonginternationaltradefinanceholdings.co.uk, and www.hongkong-international-trade-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hongkong International Trade Finance Holdings Limited is a Private Limited Company. The company registration number is 01631140. Hongkong International Trade Finance Holdings Limited has been working since 26 April 1982. The present status of the company is Liquidation. The registered address of Hongkong International Trade Finance Holdings Limited is 1 Little New Street London Ec4a 3tr. . WILSON, Larissa is a Secretary of the company. LEWIS, Barry Gordon is a Director of the company. VILSBOE, Frederic is a Director of the company. Secretary ARNOLD, Stacey has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director CARTER, Richard Andrew has been resigned. Director FITZPATRICK, Timothy Hugh has been resigned. Director FLETCHER, John Richard has been resigned. Director FRASER, Simon Alasdair Maclaren has been resigned. Director FRENCH, Francis John has been resigned. Director INGLIS, Richard Thomas has been resigned. Director LETLEY, Peter Anthony has been resigned. Director LONG, Andrew Peter has been resigned. Director LUNT, Derek has been resigned. Director MADSEN, James Justin Yorke has been resigned. Director MARSHALL, Christopher John has been resigned. Director MCDERMOTT, Matthias has been resigned. Director MCINTYRE, Theodore Michael has been resigned. Director MOORE, Raymond John has been resigned. Director NIVISON, Stuart Kennedy has been resigned. Director O'BRIEN, Timothy William has been resigned. Director PAYNE, Bernard has been resigned. Director POTSIDES, Christos Elia has been resigned. Director ROUSELL, Stuart James has been resigned. Director WHITE, Roger Edward has been resigned. Director WILKINSON, Bryan Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 26 May 2015
Director
LEWIS, Barry Gordon
Appointed Date: 26 January 2016
69 years old
Director
VILSBOE, Frederic
Appointed Date: 28 October 2008
63 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 01 May 2013
Appointed Date: 10 September 2012
Secretary
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Secretary
DEAN, Katherine
Resigned: 26 May 2015
Appointed Date: 01 May 2013
Secretary
GOTT, Sarah Caroline
Resigned: 10 September 2012
Appointed Date: 27 October 2008
Secretary
MCQUILLAN, Pauline Louise
Resigned: 27 October 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 20 December 1999
Secretary
NIVEN, Frances Julie
Resigned: 03 August 2005
Appointed Date: 23 July 2004
Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 03 August 2005
Director
CARTER, Richard Andrew
Resigned: 31 January 2016
Appointed Date: 11 September 2015
64 years old
Director
FITZPATRICK, Timothy Hugh
Resigned: 20 December 1999
Appointed Date: 08 July 1996
66 years old
Director
FLETCHER, John Richard
Resigned: 20 July 1994
79 years old
Director
FRASER, Simon Alasdair Maclaren
Resigned: 10 November 1994
Appointed Date: 21 July 1993
79 years old
Director
FRENCH, Francis John
Resigned: 01 February 1992
87 years old
Director
INGLIS, Richard Thomas
Resigned: 24 July 1997
Appointed Date: 03 February 1997
76 years old
Director
LETLEY, Peter Anthony
Resigned: 21 July 1993
80 years old
Director
LONG, Andrew Peter
Resigned: 01 March 1999
Appointed Date: 24 July 1997
70 years old
Director
LUNT, Derek
Resigned: 26 June 2003
Appointed Date: 01 March 1999
66 years old
Director
MADSEN, James Justin Yorke
Resigned: 30 December 2005
Appointed Date: 30 January 2004
66 years old
Director
MARSHALL, Christopher John
Resigned: 13 November 1997
78 years old
Director
MCDERMOTT, Matthias
Resigned: 30 May 1996
79 years old
Director
MCINTYRE, Theodore Michael
Resigned: 10 November 1994
Appointed Date: 16 September 1992
84 years old
Director
MOORE, Raymond John
Resigned: 30 June 2015
Appointed Date: 31 October 2002
68 years old
Director
NIVISON, Stuart Kennedy
Resigned: 13 September 2011
Appointed Date: 28 October 2008
59 years old
Director
O'BRIEN, Timothy William
Resigned: 16 September 1992
78 years old
Director
PAYNE, Bernard
Resigned: 08 July 1996
Appointed Date: 10 November 1994
70 years old
Director
POTSIDES, Christos Elia
Resigned: 07 August 1992
75 years old
Director
ROUSELL, Stuart James
Resigned: 28 October 2008
Appointed Date: 31 January 2004
57 years old
Director
WHITE, Roger Edward
Resigned: 30 January 2004
Appointed Date: 31 October 2002
80 years old
Director
WILKINSON, Bryan Stanley
Resigned: 31 October 2002
Appointed Date: 10 February 1997
82 years old

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED Events

01 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017
31 Jan 2017
Declaration of solvency
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
15 Dec 2016
Statement by Directors
...
... and 161 more events
30 Jun 1985
Annual return made up to 30/07/85
09 Nov 1984
Annual return made up to 09/11/84
09 Nov 1984
Accounts made up to 31 December 1983
02 Dec 1982
Memorandum and Articles of Association
26 Apr 1982
Certificate of incorporation

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