1a Global Control Center Limited

General information

Name:

1a Global Control Center Ltd

Office Address:

Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road CF11 7AW Grangetown

Number: 06841539

Incorporation date: 2009-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1a Global Control Center Limited can be found at Grangetown at Mhl4050ro Rm B 1/f La Bldg.,. You can find the firm using the postal code - CF11 7AW. 1a Global Control Center's incorporation dates back to 2009. The firm is registered under the number 06841539 and company's last known status is active. Despite the fact, that currently it is referred to as 1a Global Control Center Limited, it was not always so. This company was known as Bc Gas Energy until 2011-06-14, when it got changed to Global Control Center. The definitive switch occurred on 2013-04-25. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. 1a Global Control Center Ltd released its latest accounts for the period that ended on 2023-03-31. The business latest confirmation statement was submitted on 2023-03-10.

For 15 years, the following company has only been overseen by an individual director: Siu L. who has been leading it since 2009-03-10. At least one secretary in this firm is a limited company: Hkrtp Limited.

  • Previous company's names
  • 1a Global Control Center Limited 2013-04-25
  • Global Control Center Limited 2011-06-14
  • Bc Gas Energy Limited 2009-03-10

Financial data based on annual reports

Company staff

Siu L.

Role: Director

Appointed: 10 March 2009

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 10 March 2009

Address: No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 1 April 2024

People with significant control

Lee S. is the individual who has control over this firm, owns over 3/4 of company shares.

Lee S.
Notified on 10 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 April 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 4 April 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 May 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 April 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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