PCCW Services Limited

Company Registration Number: FC031316

Overseas Company

PCCW Services Limited is a unclassified company type first registered on 12 April 2013. Its current registered address is in Quarry Bay, Hong Kong.

Registered Address

41ST FLOOR PCCW TOWER TAIKOO PLACE
979 KING'S ROAD
QUARRY BAY
HONG KONG

Registration Data

Company Number

FC031316

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PCCW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2013

    41st Floor Pccw Tower
    Taikoo Place
    979 King's Road
    Quarry Bay
    Hong Kong

  • CHAN, Hung Wai Andrew John

    Director

    Appointed on 8 April 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1968

    41st Floor,
    Pccw Tower
    Taikoo Place
    979 King's Road,
    Quarry Bay
    Hong Kong

  • HUI, Susanna Hon Hing

    Director

    Appointed on 22 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    41st Floor Pccw Tower
    Taikoo Place
    979 King's Road
    Quarry Bay
    Hong Kong
    Hong Kong

  • CHAN, George Ching Cheong

    Director

    Appointed on 22 April 2013

    Resigned on 13 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    41st Floor Pccw Tower
    Taikoo Place
    979 King's Road
    Quarry Bay
    Hong Kong
    Hong Kong

  • POON, Philana Wai Yin

    Director

    Appointed on 14 July 2014

    Resigned on 8 April 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1967

    39th Floor Pccw Tower
    Taikoo Place
    979 Kings Road Quarry Bay
    Hong Kong

This information was most recently updated 19/07/2017.

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Latest Filings

  1. 3 June 2017 Change of details for David Ford as a permanent representative of a UK Establishment on 1 March 2017 [View PDF]

    Category: Officers. Type: OSCH07. Barcode: A65TUT5C. Transaction: MzE3NTk0MzA0MWFkaXF6a2N4.

  2. 25 March 2017 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A62ESFTF. Transaction: MzE3MTk3OTE4N2FkaXF6a2N4.

  3. 2 April 2016 Change of details for David Ford as a permanent representative of a UK Establishment on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: OSCH07. Barcode: A530LDS2. Transaction: MzE0NDcwNDkxMGFkaXF6a2N4.

  4. 23 March 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A530LDSA. Transaction: MzE0NDcwNDAyNmFkaXF6a2N4.

  5. 13 May 2015 Appointment of Hung Wai Andrew John Chan as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: OSAP01. Barcode: A46Z438I. Transaction: MzEyMzA3NDI0NWFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Philana Wai Yin Poon as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: OSTM01. Barcode: A4673UZV. Transaction: MzEyMjQxMjM2NmFkaXF6a2N4.

  7. 12 August 2014 Termination of appointment of George Ching Cheong Chan as a director on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: OSTM01. Barcode: A3DOZQA8. Transaction: MzEwNTQ1NjYwN2FkaXF6a2N4.

  8. 12 August 2014 Appointment of Philana Wai Yin Poon as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: OSAP01. Barcode: A3DOZQ9S. Transaction: MzEwNTQ1NjUzNWFkaXF6a2N4.

  9. 22 April 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3NjY0NTU3N2FkaXF6a2N4.

  10. 22 April 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3NjY0NTU3OGFkaXF6a2N4.

  11. 22 April 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A26O98CJ. Transaction: MzA3NjYzODYyMmFkaXF6a2N4.

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