Antarabangsa
68000 Ampang
Selangor
Malaysia
Director Name | Susan Rajanayagam |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 08 June 2004(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | No. 2a, Usj 5/4 Subang Jaya 47610 Selangor Malaysia |
Secretary Name | Dracliffe Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 February 2006(12 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 September 2009) |
Correspondence Address | 5 Great College Street Westminster London SW1P 3SJ |
Director Name | Paul Cole Millar |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 January 1994(3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 July 1995) |
Role | Chief Financial Officer |
Correspondence Address | Flat 2 11th Floor Tower A Queens Garden 9 Old Peak Road Hong Kong |
Director Name | Derek Alexander Smith |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 November 1995) |
Role | Managing Director |
Correspondence Address | 9b Peace Mansions 152 Tai Hang Road Happy Valley Hong Kong |
Director Name | Huoy Huoy Joyce Lim |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 July 1995(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 February 1999) |
Role | Company Director |
Correspondence Address | 145 Carpmael Road Singapore 1542 Foreign |
Director Name | Boon Teck Yap |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 July 1995(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 75522a/6 Damansara Jaya Petaling Jaya Selanor Malaysia |
Director Name | Huat Cheng Albert Chan |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 January 1996(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 September 2000) |
Role | Company Director |
Correspondence Address | Apartment A1 11th Floor Block A Evergreen Villa 43 Stubbs Road Hong Kong Foreign |
Director Name | Swee Met Thong |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 January 1996(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 August 1998) |
Role | Company Director |
Correspondence Address | No 28 Jalan Setiakasihl Damansara Heights 50490 Kuala Lumpur Malaysia |
Director Name | Boon Teck Yap |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 August 1998(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 June 2004) |
Role | Company Director |
Correspondence Address | 7 Jalan Ss22a/6 Damansara Jaya Petaling Jaya 47400 Selangor Malaysia Foreign |
Director Name | Gordon Lew Tong |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 September 2000(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 June 2004) |
Role | Company Director |
Correspondence Address | No 29 Jalan Setia Murni 4 Damansara Heights Kuala Lumpur 50490 Foreign |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | ELY Place Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1994(3 days after company formation) |
Appointment Duration | 12 years (resigned 20 February 2006) |
Correspondence Address | 5 Great College Street London SW1P 3SJ |
Registered Address | 5 Great College Street London SW1P 3SJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2008 | Full accounts made up to 31 January 2008 (9 pages) |
12 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
9 July 2007 | Full accounts made up to 31 January 2007 (10 pages) |
2 May 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 25/01/07; full list of members
|
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | Secretary resigned (1 page) |
18 September 2006 | Return made up to 25/01/06; full list of members
|
5 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
13 July 2005 | Full accounts made up to 31 January 2005 (10 pages) |
25 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
14 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
4 October 2004 | Return made up to 25/01/04; full list of members
|
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Director resigned (1 page) |
14 November 2003 | Full accounts made up to 31 January 2003 (11 pages) |
2 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
10 October 2002 | Full accounts made up to 31 January 2002 (11 pages) |
29 January 2002 | Return made up to 25/01/02; full list of members
|
13 April 2001 | Return made up to 25/01/01; full list of members (6 pages) |
27 December 2000 | New director appointed (2 pages) |
21 December 2000 | Full accounts made up to 31 January 1999 (12 pages) |
21 December 2000 | Full accounts made up to 31 January 1998 (17 pages) |
21 December 2000 | Full accounts made up to 31 January 2000 (15 pages) |
21 December 2000 | Full accounts made up to 31 January 1997 (17 pages) |
14 November 2000 | Director resigned (1 page) |
22 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
13 April 1999 | Full accounts made up to 31 January 1996 (12 pages) |
12 April 1999 | Return made up to 25/01/99; no change of members (4 pages) |
10 April 1999 | Director resigned (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: franks charlesly & co hulton house 161-166 fleet street london EC4A 2DY (1 page) |
1 October 1998 | New director appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
29 April 1998 | Full accounts made up to 31 January 1995 (11 pages) |
22 January 1998 | Return made up to 25/01/98; full list of members (4 pages) |
21 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
21 August 1996 | Director resigned (1 page) |
25 February 1996 | Return made up to 25/01/96; no change of members
|
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | Director resigned;new director appointed (2 pages) |