Introduction
Watch Company
P
PRUDENTIAL INTERNATIONAL TREASURY LIMITED
PRUDENTIAL INTERNATIONAL TREASURY LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Hong Kong. PRUDENTIAL INTERNATIONAL TREASURY LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036340
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Type: Full Accounts
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
13/F One International Finance Centre 1 Harbour View Street Hong Kong, ,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PRUDENTIAL GROUP SECRETARIAL SERVICES HK LIMITED
Active1 Harbour View Street, Central
Corporate secretary
Appointed 27 Nov 2019
PRUDENTIAL GROUP SECRETARIAL SERVICES HK LIMITED
1 Harbour View Street, Central
Corporate secretary
27 Nov 2019
Active
DEVLIN, Kieran Joseph
ActiveAngel Court, LondonEC2R 7AG
Born November 1966
Director
Appointed 01 Jul 2023
DEVLIN, Kieran Joseph
Angel Court, LondonEC2R 7AG
Born November 1966
Director
01 Jul 2023
Active
RICH, Simon Donald
ActiveAngel Court, LondonEC2R 7AG
Born January 1964
Director
Appointed 14 Jun 2019
RICH, Simon Donald
Angel Court, LondonEC2R 7AG
Born January 1964
Director
14 Jun 2019
Active
THOMAS, Gwyn Morgan
Active1 Harbour View Street, Central
Born April 1964
Director
Appointed 22 Aug 2024
THOMAS, Gwyn Morgan
1 Harbour View Street, Central
Born April 1964
Director
22 Aug 2024
Active
GRILLET, Piet Pascal
ResignedOne International Finance Centre, Hong Kong
Secretary
Appointed 14 Jun 2019
Resigned 27 Nov 2019
GRILLET, Piet Pascal
One International Finance Centre, Hong Kong
Secretary
14 Jun 2019
Resigned 27 Nov 2019
Resigned
BULMER, Benjamin James
ResignedAngel Court, LondonEC2R 7AG
Born September 1974
Director
Appointed 18 Jun 2022
Resigned 30 Jun 2023
BULMER, Benjamin James
Angel Court, LondonEC2R 7AG
Born September 1974
Director
18 Jun 2022
Resigned 30 Jun 2023
Resigned
O'NEILL, Conor Martin
ResignedAngel Court, LondonEC2R 7AG
Born November 1969
Director
Appointed 01 Jul 2023
Resigned 15 Feb 2024
O'NEILL, Conor Martin
Angel Court, LondonEC2R 7AG
Born November 1969
Director
01 Jul 2023
Resigned 15 Feb 2024
Resigned
PARKES, Adrian Roger
ResignedAngel Court, LondonEC2R 7AG
Born December 1976
Director
Appointed 14 Jun 2019
Resigned 18 Jun 2022
PARKES, Adrian Roger
Angel Court, LondonEC2R 7AG
Born December 1976
Director
14 Jun 2019
Resigned 18 Jun 2022
Resigned
RAMAGE, Simon Lewis
ResignedAngel Court, LondonEC2R 7AG
Born April 1961
Director
Appointed 14 Jun 2019
Resigned 30 Jun 2023
RAMAGE, Simon Lewis
Angel Court, LondonEC2R 7AG
Born April 1961
Director
14 Jun 2019
Resigned 30 Jun 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
14 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2022
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
15 January 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 January 2020
Appointment At Registration Of Person Authorised To Represent
14 June 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 June 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
14 June 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 June 2019
No document