Tom Group Agents (Uk) Limited
- Active
- Incorporated on 15 Dec 2005
Reg Address: Hutchison House, 5 Hester Road, Battersea SW11 4AN
- Summary The company with name "Tom Group Agents (Uk) Limited" is a ltd and located in Hutchison House, 5 Hester Road, Battersea SW11 4AN. Tom Group Agents (Uk) Limited is currently in active status and it was incorporated on 15 Dec 2005 (18 years 9 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tom Group Agents (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tak Cheung Man | Director | 1 Sep 2018 | Chinese | Active |
| 2 | Kwok Mung Yeung | Director | 26 Mar 2008 | Chinese | Active |
| 3 | Angela Soek Fun Mak | Director | 26 Mar 2008 | Australian | Resigned 1 Sep 2018 |
| 4 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Dec 2005 | - | Resigned 15 Dec 2005 |
| 5 | Angela Soek Fun Mak | Secretary | 15 Dec 2005 | British | Resigned 1 Sep 2018 |
| 6 | Tommei Mei Kuen Tong | Director | 15 Dec 2005 | Prc Hong Kong | Resigned 26 Mar 2008 |
| 7 | Sing Wang | Director | 15 Dec 2005 | Hong Kong Sar | Resigned 27 Jan 2006 |
| 8 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 15 Dec 2005 | - | Resigned 15 Dec 2005 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Dec 2005 | - | Resigned 15 Dec 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tom Group Agents (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 23 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 20 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 1 Oct 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 3 Jan 2020 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 23 Aug 2019 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 27 Feb 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 28 Dec 2018 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 1 Oct 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2018 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 20 Sep 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 5 Sep 2017 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 18 Jan 2017 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 1 Sep 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 14 Pages |
| 20 | Accounts - Dormant | 3 Sep 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2015 | Download PDF 14 Pages |
| 22 | Accounts - Dormant | 15 Sep 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 14 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 23 Dec 2013 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 17 Sep 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2012 | Download PDF 14 Pages |
| 27 | Accounts - Dormant | 10 Aug 2012 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 14 Pages |
| 29 | Accounts - Dormant | 4 Aug 2011 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 14 Pages |
| 31 | Accounts - Dormant | 17 Sep 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 3 Pages |
| 33 | Address - Move Registers To Sail Company | 30 Dec 2009 | Download PDF 2 Pages |
| 34 | Address - Change Sail Company | 30 Dec 2009 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 3 Pages |
| 36 | Officers - Change Person Secretary Company | 23 Dec 2009 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2009 | Download PDF 14 Pages |
| 39 | Accounts - Dormant | 2 Jul 2009 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 23 Dec 2008 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 13 Aug 2008 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 13 Aug 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 25 Apr 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 5 Pages |
| 46 | Officers - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 25 Apr 2008 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 6 Jan 2007 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 6 Jan 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 Nov 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
| 55 | Address - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
| 58 | Incorporation - Company | 15 Dec 2005 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||