Company information:
Shell Company Of Hong Kong Limited (The) (No: 00130589)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 08-Nov-1913
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ALICE NANCY ALFERT ( DOB: Aug-1990 From: Mar-2024 )
Current Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961 From: Jan-2012 )
Current Director: ROBERT JAMES HINTON ( DOB: Jun-1987 From: Mar-2024 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Feb-2000 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961 From: Jan-2012 To: Jul-2023 )
Resigned Director: NEVILLE BOYCE ( DOB: Oct-1945 From: May-1996 To: May-2000 )
Resigned Director: ANTHONY CLARKE ( DOB: Jul-1973 From: Jul-2023 To: Mar-2024 )
Resigned Director: ROBERT HAROLD DOUGLAS ( DOB: Jul-1948 From: Dec-1992 To: May-1995 )
Resigned Director: MICHAEL JOHN GATES ( DOB: Dec-1944 From: Dec-1992 To: Dec-1993 )
Resigned Director: MATTHEW BLYTH HANEY ( DOB: Feb-1954 From: May-1998 To: May-2000 )
Resigned Director: KARIN JACQUELINE HAWKINS ( DOB: Feb-1961 From: Sep-2010 To: Jan-2012 )
Resigned Director: SIMON PETER HENRY ( DOB: Jul-1961 From: Jun-1997 To: Apr-1998 )
Resigned Director: DAVID HYSLOP EDGLEY JACK ( DOB: Mar-1948 From: May-1996 To: Jun-1997 )
Resigned Director: GEOFFREY GORDON SCOTT KAY ( DOB: Jun-1946 From: Mar-1995 To: Dec-1995 )
Resigned Director: MARTHA FRANCES SEXTON KEETH ( DOB: May-1946 From: May-1995 To: Aug-1996 )
Resigned Director: RICHARD BERESFORD LANGTRY ( DOB: Jul-1945 From: Feb-1994 To: Jun-1999 )
Resigned Director: JOHANNES FRANCISCUS LEEUWERIK ( DOB: Oct-1942 From: May-1993 To: May-1996 )
Resigned Director: DONALD CAMPBELL MCNEIL ( DOB: Mar-1940 From: Dec-1992 To: Mar-1995 )
Resigned Director: KAREN ELIZABETH PARK ( DOB: Jun-1948 From: Dec-1992 To: Feb-1994 )
Resigned Director: MATK ALISTAIR FRANK PYMAN ( DOB: May-1953 From: Dec-1993 To: Sep-1995 )
Resigned Director: NICHOLAS ANTONY NORMAN STUART ROBERTSON ( DOB: Sep-1950 From: Dec-1992 To: Jun-2000 )
Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Dec-1992 To: Sep-1994 )
Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967 From: Oct-1994 To: Nov-1997 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Nov-1997 To: Nov-2022 )
Persons of Significant Control:
Shell Overseas Holdings Limited, London, SE1 7NA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)