ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HBK Cayman Ltd

HBK Cayman Ltd is an active company incorporated on 5 March 2009 with the registered office located in . HBK Cayman Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC029479
Overseas company
Age
16 years
Incorporated 5 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about HBK Cayman Ltd
Contact
Address
CO SERVICES CAYMAN LIMITED
PO BOX 10008 Willow House Creicket Square
Grand Cayman
KY1-1001
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
HBK Cayman Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Jon L. Mosle Resigned
2 Years 1 Month Ago on 1 Aug 2023
Beauregard A. Fournet Resigned
2 Years 1 Month Ago on 1 Aug 2023
Beauregard A. Fournet Appointed
8 Years Ago on 23 Sep 2016
Jon L. Mosle Appointed
8 Years Ago on 23 Sep 2016
Jon L. Mosle Appointed
9 Years Ago on 17 Feb 2016
Jeffrey Estes Resigned
9 Years Ago on 16 Feb 2016
UK Establishment Changed
11 Years Ago on 14 Jan 2014
Beauregard A. Fournet Appointed
11 Years Ago on 1 Jan 2014
UK Establishment Changed
14 Years Ago on 23 May 2011
Anders Westin Resigned
14 Years Ago on 17 Mar 2011
Get Alerts
Get Credit Report
Discover HBK Cayman Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Hbk Capital Ltd. C/O Co Services Cayman Limited as a director on 1 August 2023
Submitted on 22 Dec 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR014461 Person Authorised to Represent terminated 01/08/2023 beauregard A. fournet
Submitted on 21 Dec 2023
Termination of appointment of Beauregard A. Fournet as a director on 1 August 2023
Submitted on 21 Dec 2023
Termination of appointment of Jon L. Mosle as a director on 1 August 2023
Submitted on 21 Dec 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR014461 Person Authorised to Represent terminated 16/02/2016 jeff estes
Submitted on 19 Oct 2016
Termination of appointment of Jeffrey Estes as a director on 16 February 2016
Submitted on 19 Oct 2016
Submitted on 23 Sep 2016
Appointment of Jon L. Mosle as a person authorised to represent UK establishment BR014461 on 17 February 2016.
Submitted on 23 Sep 2016
Appointment of Beauregard A. Fournet as a person authorised to represent UK establishment BR014461 on 1 January 2014.
Submitted on 23 Sep 2016
Appointment of Jon L. Mosle as a director on 17 February 2016
Submitted on 23 Sep 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs