| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALAYSIAN ESTATES PLC / 24/07/2023 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-02 |
update statutory_documents SECRETARY APPOINTED MS KAMILIA NOR MOHAMAD KAMAL |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORHELZA UJANG |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_category SMALL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-09-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALAYSIAN ESTATES PLC / 09/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 2019-02-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-02-07 |
update registered_address |
| 2019-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2019 FROM
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAL ALWI |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 6 => 12 |
| 2018-07-02 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED MS NORHELZA UJANG |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZRIN ABDUL AZIZ |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHONG YEE LEE |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HO LAI WAN |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-25 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-15 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-20 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-23 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 18/09/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHIM FOONG MAY / 18/09/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 18/09/2012 |
| 2013-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 18/09/2012 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-16 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MS CHIM FOONG MAY |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA SHIEN-YI |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-03 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-14 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 10/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 10/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA LEE SHIEN-YI / 10/02/2010 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 11/02/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-03 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED NORAL AFIDA BINTI ALWI |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED TANYA LEE SHIEN-YI |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHD ABDUL HAMID |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORZIFIAH ABDUL AZIZ |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED HO LAI WAN |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MOHD HAIRUL ABDUL HAMID |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED NORZIFIAH ABDUL AZIZ |
| 2009-02-20 |
update statutory_documents SECRETARY APPOINTED AZRIN NASHIHA ABDUL AZIZ |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SII MEI KUI |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORLIN ABDUL SAMAD |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GOLDEN HOPE PLANTATIONS BERHAD |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KASMURI SUKARDI |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
ASH HOUSE
FAIRFIELD AVENUE
STAINES
TW18 4ES |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
C/O ELEMENTIS PLC
ONE GREAT TOWER STREET
LONDON
EC3R 5AH |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
ONE GREAT TOWER STREET
LONDON EC3R 5AH |
| 2001-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 1993-12-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
20 ST. DUNSTAN`S HILL
LONDON EC3R 8LQ |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/91 FROM:
18-25 ELDON STREET
LONDON EC2M 7LA |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-15 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN HOPE PLANTATIONS LIMITED
CERTIFICATE ISSUED ON 16/11/89 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
1-4 GT. TOWER STREET
LONDON EC
EC3R 5AA |
| 1988-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1974-01-28 |
update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES |
| 1973-12-12 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1963-12-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/12/63 |
| 1905-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |