TH INVESTMENTS (HONG KONG) 2 LIMITED
HONG KONG

Company number FC031438
Status Active
Incorporation Date 1 July 2013
Company Type Other company type
Address LEVEL 38 THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG, HONG KONG, HONG KONG
Home Country HONG KONG
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of John Graham Turner as a director on 15 September 2016; Director's details changed for Stuart Donald Cook on 26 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TH INVESTMENTS (HONG KONG) 2 LIMITED are www.thinvestmentshongkong2.co.uk, and www.th-investments-hong-kong-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Th Investments Hong Kong 2 Limited is a Other company type. The company registration number is FC031438. Th Investments Hong Kong 2 Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Th Investments Hong Kong 2 Limited is Level 38 Three Pacific Place 1 Queen S Road East Hong Kong Hong Kong Hong Kong. . TRICOR SERVICES LIMITED is a Secretary of the company. COOK, Stuart Donald is a Director of the company. PROUDFOOT, Neill Charles is a Director of the company. Director COXON, David has been resigned. Director TURNER, John Graham has been resigned.


Current Directors

Secretary
TRICOR SERVICES LIMITED
Appointed Date: 15 July 2013

Director
COOK, Stuart Donald
Appointed Date: 15 July 2013
61 years old

Director
PROUDFOOT, Neill Charles
Appointed Date: 25 September 2015
51 years old

Resigned Directors

Director
COXON, David
Resigned: 25 September 2015
Appointed Date: 15 July 2013
68 years old

Director
TURNER, John Graham
Resigned: 15 September 2016
Appointed Date: 15 July 2013
65 years old

TH INVESTMENTS (HONG KONG) 2 LIMITED Events

27 Oct 2016
Termination of appointment of John Graham Turner as a director on 15 September 2016
12 Oct 2016
Director's details changed for Stuart Donald Cook on 26 August 2016
20 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Full accounts made up to 31 December 2014
20 Sep 2016
Full accounts made up to 31 December 2013
...
... and 0 more events
01 Dec 2015
Appointment of Neill Charles Proudfoot as a director on 25 September 2015
01 Dec 2015
Termination of appointment of David Coxon as a director on 25 September 2015
15 Jul 2013
Appointment at registration for BR016506 - person authorised to accept service, Cook Stuart Donald C/O Group Legal Sg House London United Kingdomec3N 4Sg
15 Jul 2013
Appointment at registration for BR016506 - person authorised to represent, Cook Stuart Donald C/O Group Legal Sg House London EC3N 4SG
15 Jul 2013
Registration of a UK establishment of an overseas company