Ove Arup & Partners Hong Kong Limited

General information

Name:

Ove Arup & Partners Hong Kong Ltd

Office Address:

8 Fitzroy Street W1T 4BJ London

Number: 01359968

Incorporation date: 1978-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is 1978-03-28. Established under number 01359968, the firm operates as a Private Limited Company. You can reach the headquarters of the company during business hours at the following location: 8 Fitzroy Street, W1T 4BJ London. This firm's registered with SIC code 71122 : Engineering related scientific and technical consulting activities. The business latest filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-01.

In order to meet the requirements of the client base, this business is continually being controlled by a group of four directors who are, amongst the rest, Wang S., Ka K. and Yuk L.. Their mutual commitment has been of great use to this specific business for one year. To provide support to the directors, the abovementioned business has been utilizing the skillset of Suk C. as a secretary since July 2022.

Company staff

Wang S.

Role: Director

Appointed: 01 April 2023

Latest update: 22 April 2024

Suk C.

Role: Secretary

Appointed: 01 July 2022

Latest update: 22 April 2024

Ka K.

Role: Director

Appointed: 01 April 2017

Latest update: 22 April 2024

Yuk L.

Role: Director

Appointed: 01 April 2017

Latest update: 22 April 2024

Cheuk W.

Role: Director

Appointed: 01 January 2017

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Arup Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BQ and was registered as a PSC under the reg no 1312454.

Arup Group Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ove Arup International (Holdings) Limited
Address: Level 5 Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
Legal authority Hong Kong
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong
Registration number 1673169
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
46
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