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Company Information for

INCHCAPE HONG KONG LIMITED

22ND FLOOR CITICORP CENTRE, 18 WHITFIELD RD NORTH POINT, 18 WHITFIELD RD NORTH POINT, HONG KONG, HONG KONG,
Company Registration Number
FC028123
Converted/Closed
Converted / Closed

Company Overview

About Inchcape Hong Kong Ltd
INCHCAPE HONG KONG LIMITED was founded on 2007-12-01 and has its registered office in 18 Whitfield Rd North Point. The organisation's status is listed as "Converted / Closed". Inchcape Hong Kong Limited is a Converted/Closed registered in HONG KONG with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INCHCAPE HONG KONG LIMITED
 
Legal Registered Office
22ND FLOOR CITICORP CENTRE
18 WHITFIELD RD NORTH POINT
18 WHITFIELD RD NORTH POINT
HONG KONG
HONG KONG
 
Filing Information
Company Number FC028123
Company ID Number FC028123
Date formed 2007-12-01
Country HONG KONG
Origin Country HONG KONG
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-18 16:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE HONG KONG LIMITED
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Company Officers of INCHCAPE HONG KONG LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK DAVIES
 Director 2014-03-25
JONATHAN HARTLEY GREENWOOD
 Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NICHOLAS THOMAS
 Director 2013-10-31 2015-10-30
TONY GEORGE
 Director 2008-01-29 2015-06-03
ALISON BARBARA PHILLIPS
 Director 2012-07-31 2014-12-31
PAUL ANTHONY JAMES
 Director 2011-10-01 2014-01-03
KATHERINE JANE MILLIKEN
 Director 2012-07-31 2013-01-10
PENELOPE CLAIRE CHAPMAN
 Director 2008-01-29 2012-07-31
GAVIN DAVID ROBERTSON
 Director 2008-01-29 2011-10-01
DALE FRANCIS BUTCHER
 Director 2008-01-29 2011-06-30
KELLY FIELDING
 Director 2008-01-29 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK DAVIES INCHCAPE PENSION TRUSTEE LIMITED Director 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
CHRISTOPHER MARK DAVIES BORNEO PROVIDENT TRUST LIMITED(THE) Director 2014-01-06 CURRENT 1933-01-24 Dissolved 2015-04-07
JONATHAN HARTLEY GREENWOOD SMLB PTY LIMITED Director 2017-04-19 CURRENT 2011-09-16 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE PENSION TRUSTEE LIMITED Director 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
JONATHAN HARTLEY GREENWOOD INCHCAPE HELLAS UK Director 2015-05-14 CURRENT 2005-12-07 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE (BELGIUM) LIMITED Director 2015-05-14 CURRENT 2006-11-22 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE (SINGAPORE) LIMITED Director 2015-05-14 CURRENT 2007-05-23 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE BMI LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE BALTIC MOTORS LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE HELLAS FUNDING Director 2015-05-14 CURRENT 2009-07-07 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE RUSSIA (UK) LIMITED Director 2015-05-14 CURRENT 2011-11-30 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE DIGITAL LIMITED Director 2015-05-14 CURRENT 1987-05-22 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE IMPERIAL Director 2015-05-14 CURRENT 2003-12-17 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE LATVIA LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2015-05-14 CURRENT 2011-06-16 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2015-05-14 CURRENT 2011-06-17 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Director 2015-05-14 CURRENT 1988-09-05 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE FINANCE PLC Director 2015-05-14 CURRENT 1987-08-06 Active
JONATHAN HARTLEY GREENWOOD ST.MARY AXE SECURITIES LIMITED Director 2015-05-14 CURRENT 1918-06-19 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE OVERSEAS LIMITED Director 2015-05-14 CURRENT 1963-12-06 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2015-05-14 CURRENT 1963-12-23 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE CORPORATE SERVICES LIMITED Director 2015-05-14 CURRENT 1975-12-01 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2015-05-14 CURRENT 1998-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-02OSDS01BR009802 BRANCH CLOSED FC028123 COMPANY CLOSED 06/05/2016
2015-11-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18OSTM01APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
2015-06-18OSAP01DIRECTOR APPOINTED JONATHAN HARTLEY GREENWOOD
2015-01-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-04-01OSAP05TRANSACTION OSAP05- BR009802 PERSON AUTHORISED TO REPRESENT APPOINTED 31/10/2013 MARK NICHOLAS THOMAS -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2014-04-01OSAP07TRANSACTION OSAP07- BR009802 PERSON AUTHORISED TO ACCEPT APPOINTED 31/10/2013 MARK NICHOLAS THOMAS -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2014-04-01OSAP07TRANSACTION OSAP07- BR009802 PERSON AUTHORISED TO ACCEPT APPOINTED 25/03/2014 CHRISTOPHER MARK DAVIES -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
2014-04-01OSAP05TRANSACTION OSAP05- BR009802 PERSON AUTHORISED TO REPRESENT APPOINTED 25/03/2014 CHRISTOPHER MARK DAVIES -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2014-03-31OSAP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2014-03-31OSAP01DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
2014-03-31OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO ACCEPT TERMINATED 03/01/2014 PAUL ANTHONY JAMES
2014-03-31OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO REPRESENT TERMINATED 03/01/2014 PAUL ANTHONY JAMES
2014-03-31OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2013-10-30OSCH09TRANSACTION OSCH09- BR009802 PERSON AUTHORISED TO ACCEPT PARTIC 23/07/2013 TONY GEORGE -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2013-10-30OSCH07TRANSACTION OSCH07- BR009802 PERSON AUTHORISED TO REPRESENT PARTIC 23/07/2013 TONY GEORGE -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2013-10-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
2013-06-27OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO REPRESENT TERMINATED 10/01/2013 KATHERINE MILLIKEN
2013-06-27OSTM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05OSAP07TRANSACTION OSAP07- BR009802 PERSON AUTHORISED TO ACCEPT APPOINTED 31/07/2012 ALISON PHILLPS -- ADDRESS: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, ENGLAND
2012-10-05OSAP05TRANSACTION OSAP05- BR009802 PERSON AUTHORISED TO REPRESENT APPOINTED 31/07/2012 ALISON PHILLIPS -- ADDRESS: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, ENGLAND
2012-10-05OSAP07TRANSACTION OSAP07- BR009802 PERSON AUTHORISED TO ACCEPT APPOINTED 31/07/2012 KATHERINE MILLIKEN -- ADDRESS: THE OLD COTTAGE WHEELERS LANE, BROCKHAM, SURREY, RH3 7HJ, ENGLAND
2012-10-05OSAP05TRANSACTION OSAP05- BR009802 PERSON AUTHORISED TO REPRESENT APPOINTED 31/07/2012 KATHERINE MILLIKEN -- ADDRESS: THE OLD COTTAGE WHEELERS LANE, BROCKHAM, SURREY, RH3 7HJ, ENGLAND
2012-10-05OSAP01DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-10-05OSAP01DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
2012-10-05OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2012 PENELOPE CLAIRE CHAPMAN
2012-10-05OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2012 PENELOPE CLAIRE CHAPMAN
2012-10-05OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2011-10-19OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2011 GAVIN DAVID ROBERTSON
2011-10-19OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2011 GAVIN DAVID ROBERTSON
2011-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-10-19OSAP07TRANSACTION OSAP07- BR009802 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2011 PAUL ANTHONY JAMES -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2011-10-19OSAP05TRANSACTION OSAP05- BR009802 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2011 PAUL ANTHONY JAMES -- ADDRESS: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, ENGLAND
2011-10-19OSAP01DIRECTOR APPOINTED PAUL ANTHONY JAMES
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 DALE FRANCIS BUTCHER
2011-09-06OSTM03TRANSACTION OSTM03- BR009802 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2011 DALE FRANCIS BUTCHER
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-13BR6BR009802 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 24/04/2008 KELLY FIELDING
2008-05-13BR4APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-01-29BR1INITIAL BRANCH REGISTRATION
2008-01-29BR1-PARBR009802 PAR APPOINTED GEORGE TONY 28 BARROWGATE ROAD LONDON W44 QY
2008-01-29BR1-PARBR009802 PAR APPOINTED CHAPMAN PENELOPE CLAIRE 15 CHIMNEY COURT 23 BREWHOUSE LANE LONDON E1W 2NU
2008-01-29BR1-PARBR009802 PAR APPOINTED ROBERTSON GAVIN DAVID 37 LYNWOOD ROAD THAMES DITTON SURREY KY7 0DJ
2008-01-29BR1-PARBR009802 PAR APPOINTED BUTCHER DALE FRANCIS 27 ELM CLOSE AMERSHAM BUCKINGHAMSHIRE LONDON HP6 5DD
2008-01-29BR1-PARBR009802 PAR APPOINTED FIELDING KELLY 6 FRIARS STYLE PLACE RICHMOND LONDON TW10 6NL
2008-01-29BR1-BCHBR009802 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INCHCAPE HONG KONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCHCAPE HONG KONG LIMITED
Intangible Assets
Patents
We have not found any records of INCHCAPE HONG KONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHCAPE HONG KONG LIMITED
Trademarks
We have not found any records of INCHCAPE HONG KONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHCAPE HONG KONG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as INCHCAPE HONG KONG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCHCAPE HONG KONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCHCAPE HONG KONG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCHCAPE HONG KONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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