Date | Description |
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 2023-06-30 => 2024-06-30 |
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 |
2023-07-03 |
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 |
2023-04-02 |
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 2022-06-30 => 2023-06-30 |
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 2021-06-30 => 2022-06-30 |
2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update account_category GROUP => DORMANT |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-02 |
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 2020-06-30 => 2020-09-30 |
2020-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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 accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
2018-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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 |
2018-08-09 |
update account_ref_day 30 => 31 |
2018-08-09 |
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 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2016-09-02 |
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 |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-12 |
update statutory_documents GROUP OF COMPANIES' 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 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents GROUP OF COMPANIES' 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 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents GROUP OF COMPANIES' 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 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 70100 - Activities of head offices |
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 |
2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 18/09/2012 |
2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHIM FOONG MAY / 18/09/2012 |
2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 18/09/2012 |
2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 18/09/2012 |
2012-12-24 |
update statutory_documents GROUP OF COMPANIES' 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2011-10-04 |
update statutory_documents 21/08/11 FULL LIST |
2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
2010-10-04 |
update statutory_documents 21/08/10 FULL LIST |
2010-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 11/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 11/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA LEE SHIEN-YI / 11/02/2010 |
2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 11/02/2010 |
2009-10-06 |
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 |
2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
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 DIRECTOR APPOINTED HO LAI WAN |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED MOHD HAIRUL ABDUL HAMID |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED NORZIFIAH ABDUL AZIZ |
2008-11-21 |
update statutory_documents SECRETARY APPOINTED AZRIN NASHIHA ABDUL AZIZ |
2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORLIN ABDUL SAMAD |
2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SABRI AHMAD |
2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GOLDEN HOPE PLANTATIONS BERHAD |
2008-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
2006-05-03 |
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 GROUP OF COMPANIES' 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 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:
ELEMENTIS PLC ASH HOUSE
FAIRFIELD AVENUE
STAINES
TW18 4ES |
2004-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2002-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
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 |
2002-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2001-05-01 |
update statutory_documents FULL GROUP 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 |
2000-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-02 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
1999-07-22 |
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 GROUP ACCOUNTS MADE UP TO 30/06/98 |
1997-10-29 |
update statutory_documents FULL GROUP 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 GROUP 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 GROUP ACCOUNTS MADE UP TO 30/06/94 |
1994-09-08 |
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 |
1993-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM:
20 ST DUNSTANS HILL
LONDON
EC3R 8LQ |
1991-09-27 |
update statutory_documents FULL GROUP 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 |
1991-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-08-08 |
update statutory_documents COMPANY NAME CHANGED
HARRISONS MALAYSIAN ESTATES PLC
CERTIFICATE ISSUED ON 09/08/90 |
1990-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
1989-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM:
1-4 GREAT TOWER ST
LONDON 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 GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
1987-09-11 |
update statutory_documents FULL GROUP 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 DIRECTOR'S PARTICULARS CHANGED |
1982-03-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1982-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1977-05-27 |
update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES |
1977-02-16 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1976-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/76 |
1976-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
1976-11-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
1976-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |