HTC EUROPE CO. LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 1YP

Company number 04826012
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address SALAMANCA, WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Tao-Pang Peter Shen as a director on 1 August 2016; Termination of appointment of Edward Wang as a director on 1 August 2016. The most likely internet sites of HTC EUROPE CO. LTD are www.htceuropeco.co.uk, and www.htc-europe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Htc Europe Co Ltd is a Private Limited Company. The company registration number is 04826012. Htc Europe Co Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Htc Europe Co Ltd is Salamanca Wellington Street Slough Berkshire Sl1 1yp. . NG, Gen Keong is a Secretary of the company. SHEN, Tao-Pang Peter is a Director of the company. WOO, Marcus John is a Director of the company. Secretary CHOU, Fu-Lung has been resigned. Secretary HUANG, Shih Ming has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MILTON SECRETARIES LIMITED has been resigned. Director CHANG, Chia-Lin has been resigned. Director CHOU, Peter has been resigned. Director LIU, Ching Tung Fred has been resigned. Director WANG, Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NG, Gen Keong
Appointed Date: 05 July 2011
Director
SHEN, Tao-Pang Peter
Appointed Date: 01 August 2016
57 years old
Director
WOO, Marcus John
Appointed Date: 30 October 2015
68 years old

Resigned Directors

Secretary
CHOU, Fu-Lung
Resigned: 05 July 2011
Appointed Date: 01 July 2008
Secretary
HUANG, Shih Ming
Resigned: 30 June 2008
Appointed Date: 06 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2003
Appointed Date: 09 July 2003
Secretary
MILTON SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 16 July 2003
Director
CHANG, Chia-Lin
Resigned: 30 October 2015
Appointed Date: 03 December 2014
58 years old
Director
CHOU, Peter
Resigned: 30 October 2015
Appointed Date: 30 June 2006
69 years old
Director
LIU, Ching Tung Fred
Resigned: 03 December 2014
Appointed Date: 16 July 2003
67 years old
Director
WANG, Edward
Resigned: 01 August 2016
Appointed Date: 30 October 2015
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2003
Appointed Date: 09 July 2003

HTC EUROPE CO. LTD Events

30 Nov 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Tao-Pang Peter Shen as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Edward Wang as a director on 1 August 2016
02 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 69,270,132
22 Dec 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
07 Aug 2003
Ad 16/07/03--------- £ si 179999@1=179999 £ ic 1/180000
07 Aug 2003
Registered office changed on 07/08/03 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
09 Jul 2003
Incorporation

HTC EUROPE CO. LTD Charges

29 November 2010
Rent deposit deed
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £29,375.00.
29 November 2010
Rent deposit deed
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £29,375.00.
1 December 2008
Rent deposit deed
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £29,375.00 secured by a rent deposit deed in…
18 July 2007
Rent deposit deed
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Ctcl Property MH1 No 1 Limited and Ctcl Property MH1 No 2 Limited
Description: The deposit account,. See the mortgage charge document for…
15 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Tr Property Investment Trust PLC
Description: The balance by way of first fixed equitable charge to the…
23 December 2004
Rent deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Abb Limited
Description: The account.
5 February 2004
Rent deposit deed
Delivered: 20 February 2004
Status: Satisfied on 15 August 2006
Persons entitled: Abb Limited
Description: All the right title benefit and interest whatsoever present…

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