Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR MOHAMMAD HILMI BIN YUSOF |
2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS SITI HURRAIRAH BINTI SULAIMAN |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN TAN |
2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YIT TAI |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUEN TAI |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR IVAN TAN BOON KIAT TAN |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LO |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-08-15 |
update statutory_documents ADOPT ARTICLES 12/07/2020 |
2020-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-08-15 |
update statutory_documents DIRECTORS AUTHORISE RE CONFLICTS OF INTEREST 12/07/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2020-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MADAM YIT CHAN TAI / 01/03/2020 |
2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HILMI YUSOF / 01/03/2020 |
2020-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS YUEN LING TAI / 01/03/2020 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD HILMI YUSOF |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEK NG |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEK CHOO NG / 19/04/2017 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN LO / 01/03/2017 |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GEK CHOO NG |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SHAIRAN HUZANI HUSAIN |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZMAN ISMAIL |
2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-14 |
update statutory_documents 31/03/16 FULL LIST |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG WONG |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODZIAH ZAINUDIN |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR HONG ZHOU WONG |
2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORHAFIZA MOHD |
2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS YUEN LING TAI |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LIEW |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-01 |
update statutory_documents 31/03/13 FULL LIST |
2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN LO |
2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHD BIN TAIB |
2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-10-01 |
update statutory_documents SECRETARY APPOINTED MADAM IRENE LIEW |
2012-10-01 |
update statutory_documents SECRETARY APPOINTED MADAM YIT CHAN TAI |
2012-04-20 |
update statutory_documents 31/03/12 FULL LIST |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MS NORHAFIZA BINTI MOHD |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAU NAI PEK |
2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBSTER |
2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOOI BIEN CHUAH |
2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 18/08/2010 |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 24/01/2011 |
2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-22 |
update statutory_documents SECRETARY APPOINTED MS HOOI BIEN CHUAH |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 18/08/2010 |
2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR APPOINTED AZMAN BIN ISMAIL |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOO SAW |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHZANI BIN ABDUL WAHAB |
2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MOHD ANUAR BIN TAIB |
2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIAW WEE |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK BENSCHOP |
2009-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID LAU NAI PEK |
2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS WEBSTER |
2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CLEARWATER |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIRK BENSCHOP / 03/04/2008 |
2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2004-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/02 |
2003-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/02 |
2003-06-03 |
update statutory_documents CAP £4600000 SHARES 20/12/02 |
2003-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-13 |
update statutory_documents SECRETARY RESIGNED |
2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
1994-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
1991-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-08-16 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-17 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-20 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-04 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |