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GENTING INTERNATIONAL (UK) LIMITED - Genting Club Star City, Watson Road, Birmingham, B7 5SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04963080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Genting Club Star City
- Watson Road
- Birmingham
- B7 5SA Genting Club Star City, Watson Road, Birmingham, B7 5SA UK
Management
- Geschäftsführung
- AXELBY, James
- LEE, Choong Yan, Dato' Sri
- LIM, Kok Thay, Tan Sri
- WILLCOCK, Paul Stewart
- Prokuristen
- TARN, Elizabeth Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.2003
- Alter der Firma 2003-11-13 20 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- Genting Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARYWAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2021-12-26
- Letzte Einreichung: 2020-12-12
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GENTING INTERNATIONAL (UK) LIMITED Firmenbeschreibung
- GENTING INTERNATIONAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04963080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2003 registriert. GENTING INTERNATIONAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARYWAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Genting Club Star City erreicht werden.
Jetzt sichern GENTING INTERNATIONAL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genting International (Uk) Limited - Genting Club Star City, Watson Road, Birmingham, B7 5SA, Grossbritannien
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-11-02) - PARENT_ACC
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accounts-with-accounts-type-full (2021-05-07) - AA
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legacy (2021-10-13) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-10) - PSC09
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-person-director-company-with-change-date (2016-05-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-secretary-company-with-change-date (2014-10-24) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-23) - RESOLUTIONS
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statement-of-companys-objects (2010-09-23) - CC04
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accounts-with-accounts-type-full (2010-10-01) - AA
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capital-allotment-shares (2010-09-23) - SH01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-03-25) - 353
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legacy (2008-03-25) - 190
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 288b
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legacy (2007-01-20) - 288a
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legacy (2007-01-20) - 287
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-12) - 123
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memorandum-articles (2005-01-12) - MEM/ARTS
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legacy (2005-03-18) - 287
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legacy (2005-01-12) - 88(2)R
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resolution (2005-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-11-14) - 353
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legacy (2005-11-14) - 190
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-12) - CERTNM
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 225
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legacy (2004-03-31) - 288a
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-24) - 288a
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legacy (2004-12-10) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-12-17) - 288b
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legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-11-13) - NEWINC