Ove Arup & Partners Hong Kong Limited
01359968
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/01/2017
OPERATIONS DIRECTOR
AUSTRALIAN · HONG KONG · Age 52
Also on 1 other board
secretary · Since 01/07/2022
director · Since 01/04/2025
ENGINEER
IRISH · NETHERLANDS · Age 60
Also on 4 other boards
director · Since 01/04/2025
MANAGING PRINCIPAL OF EAST ASIA
CHINESE · HONG KONG · Age 54
secretary · Since 01/07/2022
Former
director · Resigned 01/04/1993
director · Resigned 01/04/1993
director · Resigned 02/10/1993
director · Resigned 01/07/1995
director · Resigned 01/04/1996
director · Resigned 02/08/1997
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 16/08/2000
director · Resigned 31/03/2002
director · Resigned 25/05/2002
director · Resigned 28/06/2002
director · Resigned 10/05/2005
director · Resigned 01/03/2007
secretary · Resigned 31/03/2007
director · Resigned 26/12/2007
director · Resigned 01/03/2008
director · Resigned 31/03/2008
director · Resigned 16/02/2009
director · Resigned 01/12/2009
director · Resigned 01/09/2010
director · Resigned 01/09/2011
director · Resigned 31/03/2014
director · Resigned 31/07/2014
director · Resigned 17/10/2014
director · Resigned 04/08/2015
director · Resigned 06/08/2015
director · Resigned 15/09/2015
secretary · Resigned 01/11/2015
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 05/04/2019
secretary · Resigned 01/07/2022
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 24/04/2024
Persons with Significant Control
Arup Group Limited
8, Fitzroy Street, London, W1T 4BJ
Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Ove Arup International (Holdings) Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
8 FITZROY STREET
LONDON