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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED - Aztec Row 4 Berners Road, Islington, London, N1 0PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08020882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aztec Row 4 Berners Road
- Islington
- London
- N1 0PW
- England Aztec Row 4 Berners Road, Islington, London, N1 0PW, England UK
Management
- Geschäftsführung
- CHEAN FUI, Chin
- KUAH, Mershel
- LI, Kai Sing
- U-PENG, Tan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.2012
- Alter der Firma 2012-04-05 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Vincent Tan Chee Yioun
- Vincent Tan Chee Yioun
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARDIFF ASSET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2018-06-30
- Jahresmeldung
- Fälligkeit: 2020-04-19
- Letzte Einreichung: 2019-04-05
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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED Firmenbeschreibung
- BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08020882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2012 registriert. BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARDIFF ASSET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über Aztec Row 4 Berners Road erreicht werden.
Jetzt sichern BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berjaya Uk Investment & Development Limited - Aztec Row 4 Berners Road, Islington, London, N1 0PW, Grossbritannien
- 2012-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-small (2018-03-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-10-19) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-full (2015-12-19) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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certificate-change-of-name-company (2015-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-small (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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change-of-name-notice (2015-05-23) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-corporate-director-company-with-change-date (2014-04-23) - CH02
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second-filing-of-form-with-form-type (2014-05-16) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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capital-allotment-shares (2013-10-15) - SH01
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resolution (2013-10-15) - RESOLUTIONS
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termination-director-company-with-name (2013-12-02) - TM01
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capital-allotment-shares (2013-12-02) - SH01
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appoint-corporate-director-company-with-name (2013-10-15) - AP02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-20) - SH01
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change-account-reference-date-company-current-extended (2012-04-25) - AA01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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incorporation-company (2012-04-05) - NEWINC