OpenCompanies

Circadian Limited

Company number
03857131
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1999
Nature of business
Development of building projects
Corporate group
Circadian (Ch) Limited (3 companies)

Registered office

Hutchison House
5 Hester Road
Battersea
SW11 4AN

Previous names

  • Lots Road Developments Limited (until 6 Sep 2000)
  • Burginhall 1128 Limited (until 9 Dec 1999)

Officers

NameRoleAppointedResigned
CHIU, Justin Kwok Hung Director 12 Jun 2015
KAM, Hing Lam Director 9 Sep 2011
TAM, Raymond Director 9 Sep 2011
CHOW, Wai Kam Raymond Director 15 Feb 2000

Control

NameNature of controlNotifiedCeased
Circadian (Ch) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Circadian Limited → Circadian (Ch) Limited

Controls

Directors’ other companies

Companies at the same address

Data