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Company Information for

TH INVESTMENTS (HONG KONG) 2 LIMITED

LEVEL 38 THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG, HONG KONG,
Company Registration Number
FC031438
Other company type
Active

Company Overview

About Th Investments (hong Kong) 2 Ltd
TH INVESTMENTS (HONG KONG) 2 LIMITED was founded on 2013-07-01 and has its registered office in Hong Kong. The organisation's status is listed as "Active". Th Investments (hong Kong) 2 Limited is a Other company type 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
TH INVESTMENTS (HONG KONG) 2 LIMITED
 
Legal Registered Office
LEVEL 38 THREE PACIFIC PLACE
1 QUEEN'S ROAD EAST
HONG KONG
HONG KONG
 
Filing Information
Company Number FC031438
Company ID Number FC031438
Date formed 2013-07-01
Country HONG KONG
Origin Country HONG KONG
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-03-05 17:33:27
Primary Source:Companies House
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Companies with same name TH INVESTMENTS (HONG KONG) 2 LIMITED
The following companies were found which have the same name as TH INVESTMENTS (HONG KONG) 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TH INVESTMENTS (HONG KONG) 2 LIMITED Active Company formed on the 2011-03-23

Company Officers of TH INVESTMENTS (HONG KONG) 2 LIMITED

Current Directors
Officer Role Date Appointed
TRICOR SERVICES LIMITED
 Company Secretary 2013-07-15
STUART DONALD COOK
 Director 2013-07-15
NEILL CHARLES PROUDFOOT
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM TURNER
 Director 2013-07-15 2016-09-15
DAVID COXON
 Director 2013-07-15 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DONALD COOK SG (MARITIME) LEASING LIMITED Director 2017-11-09 CURRENT 2001-07-16 Active
STUART DONALD COOK TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2017-02-13 CURRENT 1989-04-28 Liquidation
STUART DONALD COOK TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2017-02-13 CURRENT 1989-07-25 Liquidation
STUART DONALD COOK SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
STUART DONALD COOK SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Liquidation
STUART DONALD COOK SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
STUART DONALD COOK SG LEASING (JUNE) LIMITED Director 2015-09-30 CURRENT 1986-04-15 Active
STUART DONALD COOK SG LEASING IX Director 2015-09-30 CURRENT 1986-09-05 Active
STUART DONALD COOK SGFLD LIMITED Director 2015-09-30 CURRENT 2000-10-26 Liquidation
STUART DONALD COOK SG LEASING (CENTRAL 1) LIMITED Director 2015-09-30 CURRENT 2000-11-08 Liquidation
STUART DONALD COOK SG TITANIUM LIMITED Director 2015-09-30 CURRENT 2000-11-08 Active
STUART DONALD COOK SG LEASING (ASSETS) LIMITED Director 2014-10-02 CURRENT 1986-09-22 Active
STUART DONALD COOK SG LEASING (UTILITIES) LIMITED Director 2014-10-02 CURRENT 1978-04-21 Liquidation
STUART DONALD COOK SG LEASING (USD) LIMITED Director 2011-12-15 CURRENT 1987-09-08 Active
STUART DONALD COOK SG FINANCIAL SERVICES LIMITED Director 2010-02-01 CURRENT 1987-11-20 Liquidation
STUART DONALD COOK SG LEASING (MARCH) LIMITED Director 2010-02-01 CURRENT 1963-09-25 Active
STUART DONALD COOK HORDLE FINANCE B.V. Director 2009-08-20 CURRENT 2009-08-06 Active
STUART DONALD COOK BRIGANTIA INVESTMENTS B.V. Director 2009-01-20 CURRENT 2006-12-06 Active
STUART DONALD COOK TYNEVOR B.V. Director 2006-10-26 CURRENT 2005-12-29 Active
STUART DONALD COOK BRIDGEVIEW II LIMITED Director 2006-07-13 CURRENT 2005-08-02 Active
STUART DONALD COOK ACR Director 2006-01-12 CURRENT 1970-07-29 Active
NEILL CHARLES PROUDFOOT SG (MARITIME) LEASING LIMITED Director 2017-11-09 CURRENT 2001-07-16 Active
NEILL CHARLES PROUDFOOT SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
NEILL CHARLES PROUDFOOT SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Liquidation
NEILL CHARLES PROUDFOOT SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
NEILL CHARLES PROUDFOOT TYNEVOR B.V. Director 2015-07-17 CURRENT 2005-12-29 Active
NEILL CHARLES PROUDFOOT BRIGANTIA INVESTMENTS B.V. Director 2014-08-06 CURRENT 2006-12-06 Active
NEILL CHARLES PROUDFOOT TH LEASING (JUNE) LIMITED Director 2012-02-16 CURRENT 2003-12-05 Dissolved 2017-06-22
NEILL CHARLES PROUDFOOT SG LEASING (USD) LIMITED Director 2011-12-15 CURRENT 1987-09-08 Active
NEILL CHARLES PROUDFOOT TH STRUCTURED ASSET FINANCE LIMITED Director 2011-09-21 CURRENT 1995-04-28 Dissolved 2017-06-22
NEILL CHARLES PROUDFOOT HORDLE FINANCE B.V. Director 2010-09-03 CURRENT 2009-08-06 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
2016-10-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2016-10-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART DONALD COOK / 26/08/2016
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-12-01OSAP01DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT
2015-12-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID COXON
2013-07-15OSIN01INITIAL BRANCH REGISTRATION
2013-07-15OS-PARBR016506 PA APPOINTED COOK STUART DONALD C/O GROUP LEGAL SG HOUSE LONDON UNITED KINGDOMEC3N 4SG
2013-07-15OS-PARBR016506 PR APPOINTED COOK STUART DONALD C/O GROUP LEGAL SG HOUSE LONDON EC3N 4SG
2013-07-15Foreign Entity registration of TH INVESTMENTS (HONG KONG) 2 LIMITED from HONG KONG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TH INVESTMENTS (HONG KONG) 2 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 TH INVESTMENTS (HONG KONG) 2 LIMITED
Intangible Assets
Patents
We have not found any records of TH INVESTMENTS (HONG KONG) 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TH INVESTMENTS (HONG KONG) 2 LIMITED
Trademarks
We have not found any records of TH INVESTMENTS (HONG KONG) 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TH INVESTMENTS (HONG KONG) 2 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 TH INVESTMENTS (HONG KONG) 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TH INVESTMENTS (HONG KONG) 2 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 TH INVESTMENTS (HONG KONG) 2 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 TH INVESTMENTS (HONG KONG) 2 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.
    Need more information?
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