Global Regency Europe Limited

General information

Name:

Global Regency Europe Ltd

Office Address:

64a Cumberland Street EH3 6RE Edinburgh

Number: SC510013

Incorporation date: 2015-07-03

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Global Regency Europe started its operations in 2015 as a Private Limited Company under the ID SC510013. The firm's registered office was located in Edinburgh at 64a Cumberland Street. This Global Regency Europe Limited business had been in this business field for at least seven years. The business name of this business got changed in the year 2017 to Global Regency Europe Limited. This enterprise previous business name was Menny Corporation Europe.

The firm was administered by a single managing director: David H. who was guiding it for 4 years.

Executives who had significant control over the firm were: David H. owned over 3/4 of company shares and had 3/4 to full of voting rights. Global Regency Limited owned over 3/4 of company shares. This company could have been reached in Hong Kong at 15Th Floor, Ckk Commercial Centre, 289 Hennessy Road and was registered as a PSC under the reg no 35691711.

  • Previous company's names
  • Global Regency Europe Limited 2017-03-03
  • Menny Corporation Europe Limited 2015-07-03

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 28 November 2018

Latest update: 6 March 2024

People with significant control

David H.
Notified on 24 February 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Global Regency Limited
Address: Unit A 15th Floor, Ckk Commercial Centre, 289 Hennessy Road, Hong Kong, China
Legal authority Hong Kong Company Law
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 35691711
Notified on 24 February 2017
Nature of control:
over 3/4 of shares
Technovation Export Limited
Address: Darton Tower No. 142 Wai Yip Street, Kwun Tong, Kualalumpar
Legal authority Body Corporate
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 35543449
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 December 2022
Confirmation statement last made up date 28 November 2021
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-07-03
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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