HKC PROPERTIES (ABERDEEN) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
HKC PROPERTIES (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HKC PROPERTIES (ABERDEEN) LIMITED was incorporated 25 years ago on 01/07/1999 and has the registered number: SC197716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HKC PROPERTIES (ABERDEEN) LIMITED was incorporated 25 years ago on 01/07/1999 and has the registered number: SC197716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HKC PROPERTIES (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
11 DEE STREET
ABERDEEN
AB11 6DY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER TANG | Jul 1956 | British | Director | 2018-02-01 | CURRENT |
| COHEN & CO SOLICITORS | Corporate Secretary | 1999-07-01 UNTIL 2008-04-24 | RESIGNED | ||
| C & P (NOMINEES) LTD | Corporate Secretary | 2008-07-26 UNTIL 2009-02-16 | RESIGNED | ||
| SIMON SHUI MING WONG | Dec 1954 | British | Director | 1999-07-01 UNTIL 2000-02-17 | RESIGNED |
| SIMON WONG | Dec 1962 | British | Director | 2006-08-03 UNTIL 2009-08-01 | RESIGNED |
| MR SIMON SHUI MING WONG | Dec 1952 | British | Director | 2020-05-04 UNTIL 2023-01-22 | RESIGNED |
| PETER TANG | Jul 1956 | British | Director | 1999-07-01 UNTIL 2000-02-17 | RESIGNED |
| MR PETER TANG | Jul 1956 | British | Director | 2015-07-01 UNTIL 2015-12-05 | RESIGNED |
| BILLY TANG | Dec 1964 | Australian | Director | 2000-02-17 UNTIL 2015-06-30 | RESIGNED |
| BILLY TANG | Dec 1964 | Australian | Director | 2016-03-08 UNTIL 2020-05-14 | RESIGNED |
| MR CHI WING CHUNG | Jan 1957 | British | Director | 2015-12-07 UNTIL 2016-03-08 | RESIGNED |
| MATTHEW COHEN & ASSOCIATES LIMITED | Corporate Secretary | 2010-03-01 UNTIL 2020-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Simon Shui Ming Wong | 2020-05-14 | 12/1952 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr. Peter Kwok Wai Tang | 2020-05-14 | 7/1956 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Billy Tang | 2016-04-06 - 2020-05-14 | 12/1964 | Aberdeen |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HKC_PROPERTIES_(ABERDEEN) - Accounts | 2024-04-24 | 31-07-2023 | £5,051 Cash £564,154 equity |
| HKC_PROPERTIES_(ABERDEEN) - Accounts | 2023-04-22 | 31-07-2022 | £7,681 Cash £561,683 equity |
| HKC_PROPERTIES_(ABERDEEN) - Accounts | 2022-03-30 | 31-07-2021 | £7,418 Cash £563,335 equity |
| HKC_PROPERTIES_(ABERDEEN) - Accounts | 2020-12-23 | 31-07-2020 | £5,986 Cash £555,438 equity |
| Abbreviated Company Accounts - HKC PROPERTIES (ABERDEEN) LIMITED | 2016-07-30 | 31-07-2015 | £20,629 Cash £528,972 equity |