Introduction
Watch Company
T
TRAVELEX CARD SERVICES LIMITED
TRAVELEX CARD SERVICES LIMITED is an active company incorporated on 1 November 2012 with the registered office located in Hong Kong. TRAVELEX CARD SERVICES LIMITED was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
FC031110
OVERSEA-COMPANY Company
Age
13 Years
Incorporated 1 November 2012
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
21/F Edinburgh Tower 15 Queen's Road Hong Kong, ,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HUME, Cameron Michael
ActiveEdinburgh Tower, 15 Queen's Road, Hong Kong
Born March 1977
Director
Appointed 27 Jun 2016
HUME, Cameron Michael
Edinburgh Tower, 15 Queen's Road, Hong Kong
Born March 1977
Director
27 Jun 2016
Active
WAN, Wai-Loon
ActiveEdinburgh Tower, Central
Born August 1976
Director
Appointed 01 Nov 2013
WAN, Wai-Loon
Edinburgh Tower, Central
Born August 1976
Director
01 Nov 2013
Active
CERISE, Nicholas J. Benjamin
ResignedEdinburgh Tower, 15 Queen's Road, Hong Kong
Born January 1980
Director
Appointed 08 Nov 2017
Resigned 19 Sept 2018
CERISE, Nicholas J. Benjamin
Edinburgh Tower, 15 Queen's Road, Hong Kong
Born January 1980
Director
08 Nov 2017
Resigned 19 Sept 2018
Resigned
CHITTY, Lisa
Resigned15 Queen's Road, Hong Kong
Born August 1973
Director
Appointed 04 Sept 2019
Resigned 17 Mar 2022
CHITTY, Lisa
15 Queen's Road, Hong Kong
Born August 1973
Director
04 Sept 2019
Resigned 17 Mar 2022
Resigned
COPE, James Alan
ResignedEdinburgh Tower 15 Queen's Road, Hong Kong
Born January 1986
Director
Appointed 11 Dec 2018
Resigned 22 Apr 2020
COPE, James Alan
Edinburgh Tower 15 Queen's Road, Hong Kong
Born January 1986
Director
11 Dec 2018
Resigned 22 Apr 2020
Resigned
HANSON, Philip David
ResignedKingsway, LondonWC2B 6TD
Born February 1957
Director
Appointed 13 Dec 2012
Resigned 04 Dec 2015
HANSON, Philip David
Kingsway, LondonWC2B 6TD
Born February 1957
Director
13 Dec 2012
Resigned 04 Dec 2015
Resigned
JOHNSTON, Suzanne Louise
ResignedKingsway, LondonWC2B 6TD
Born September 1973
Director
Appointed 13 Dec 2012
Resigned 28 Feb 2014
JOHNSTON, Suzanne Louise
Kingsway, LondonWC2B 6TD
Born September 1973
Director
13 Dec 2012
Resigned 28 Feb 2014
Resigned
NORMAN, Daryl Peter Thomas
ResignedEdinburgh Tower, 15 Queen's Road, Hong Kong
Born August 1972
Director
Appointed 27 Jun 2016
Resigned 04 Sept 2019
NORMAN, Daryl Peter Thomas
Edinburgh Tower, 15 Queen's Road, Hong Kong
Born August 1972
Director
27 Jun 2016
Resigned 04 Sept 2019
Resigned
SINGH, Harnesh
ResignedYork Way, LondonN1 9AG
Born January 1982
Director
Appointed 28 Feb 2014
Resigned 04 Dec 2015
SINGH, Harnesh
York Way, LondonN1 9AG
Born January 1982
Director
28 Feb 2014
Resigned 04 Dec 2015
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 June 2022
Change Company Details Overseas Company
25 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
25 May 2021
No document
Change Company Details Overseas Company With Change Details
25 May 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
25 May 2021
No document
Change Company Details Overseas Company
25 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
25 May 2021
No document
Change Company Details Overseas Company
25 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
25 May 2021
No document
13 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 July 2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 June 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 August 2015
24 August 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 August 2015
Appointment At Registration Of Person Authorised To Represent
13 December 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 December 2012
No document
Appointment At Registration Of Person Authorised To Accept Service
13 December 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 December 2012
No document