Brisbane
Queensland 4000
Australia
Director Name | Mr Yuzaini Bin Md Yusof |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 01 March 2022(25 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Head, Indonesia |
Country of Residence | Malaysia |
Correspondence Address | Level 67, Tower 1, Petronas Twin Towers Kuala Lumpur City Centre Kuala Lumpur 50088 |
Director Name | Azwati Binti Osman |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 02 October 2023(27 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Senior General Manager (Risk & Assurance) |
Country of Residence | Malaysia |
Correspondence Address | Level 67, Tower 1, Petronas Twin Towers Kuala Lumpur City Centre Kuala Lumpur 50088 |
Director Name | Wang Heping |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 15 February 2024(27 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | General Manager Jabung |
Country of Residence | Indonesia |
Correspondence Address | Kuningan Tower 26th Floor Jl. H.R. Rasuna Said Block X-7 Kav. 5. Jakarta 12940 |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 20 years, 11 months |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Ian Norbury |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2000) |
Role | Oil Co Exec |
Correspondence Address | 93 Desswood Place Aberdeen Aberdeenshire AB15 4DP Scotland |
Director Name | Richard Frederick Paynter Hardman |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 March 2002) |
Role | Oil Co Exec |
Country of Residence | United Kingdom |
Correspondence Address | 14 Usborne Mews South Lambeth London SW8 1LR |
Director Name | Ian Gray |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 April 2000) |
Role | Oil Co Exec |
Correspondence Address | 9 Royal Avenue Chelsea London SW3 4QE |
Director Name | Mr Christopher Benjamin Chaloner |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 March 2002) |
Role | Oil Co Exec |
Country of Residence | United Kingdom |
Correspondence Address | 22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ |
Secretary Name | Mr Christopher Benjamin Chaloner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 February 2001) |
Role | Oil Co Exec |
Country of Residence | United Kingdom |
Correspondence Address | 22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ |
Director Name | Michael Colin Hughes |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 2003) |
Role | Oil Company Executive |
Correspondence Address | 28 Jalan Langgak Golf 55000 Kuala Lumpur Foreign |
Director Name | Dr Stephen Adrian Renwick Boldy |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 February 2001) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hillcroft Crescent Ealing London W5 2SQ |
Director Name | Richard Martin Mew |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 2003) |
Role | Oil Company Executive |
Correspondence Address | Plantation House Ockham Road South East Horsley Surrey KT24 6SG |
Director Name | Mr Roderick James Eveleigh Edwards |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 January 2002) |
Role | General Manager International |
Country of Residence | England |
Correspondence Address | Ferry House Quayside Woodbridge Suffolk IP12 1BN |
Director Name | Andrew Geoffrey Lodge |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British & Australian |
Status | Resigned |
Appointed | 09 February 2001(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 April 2003) |
Role | Oil Company Executive |
Correspondence Address | 10 Dukes Road Lindfield Haywards Heath West Sussex RH16 2JH |
Director Name | Mr Howard Paver |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 April 2003) |
Role | Managing Director Internationa |
Country of Residence | England |
Correspondence Address | 8 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB |
Secretary Name | Roger Morris Harwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 April 2003) |
Role | Company Director |
Correspondence Address | Apartment 02-04 Fir Sri Se Ekar No 25 Jalan U Thant Kuala Lumpur Malaysia |
Director Name | Mr Paul Jeffrey McCloskey |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 2003) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Tithe Barn Cambridge Road Littlebury Saffron Walden Essex CB11 4TL |
Director Name | Mr Alexander McKinnon Paterson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pilgrims 13 Woodland Way Caterham Surrey CR3 6ER |
Director Name | Mohamad Johari Dasri |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 22 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 December 2007) |
Role | Company Director |
Correspondence Address | 1742 Jalan E 5/6 Taman Ehsan, Kepong Kuala Lumpur 52100 Foreign |
Director Name | Qiliang Bo |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | PRC |
Status | Resigned |
Appointed | 22 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 December 2007) |
Role | Executive |
Correspondence Address | 8f World Tower 16 Andelu Dongcheng District Beijing 100011 Foreign |
Director Name | Kwok Kit Chai |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 22 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 November 2005) |
Role | Executive |
Correspondence Address | No.36, Jalan Athinahapan 3 Taman Tun Dr. Ismail Kuala Lumpur 60000 Foreign |
Director Name | Cheng Lei |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 November 2004(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 October 2014) |
Role | Lawyer |
Country of Residence | China |
Correspondence Address | Liupukang, Building No.16 3-202, Xicheng, Beijing Beijing China 100011 Foreign |
Director Name | Akbar Tajudin Abdul Wahab |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 November 2005(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 August 2012) |
Role | General Manager |
Country of Residence | Malaysia |
Correspondence Address | 2672 Jalan Permata 23 Taman Permata 53300 Hulu Klang Kuala Lumpur Foreign |
Director Name | Abdullah Karim |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 06 December 2007(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 August 2012) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | No. 137, Jln Athinahappan 2 Tmn Tun Dr Ismail Kuala Lumpur Wilayah Persekutuan 60000 Malaysia |
Director Name | Mr Shudong Chen |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 May 2011(15 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 September 2013) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 1 Fleet Place London EC4M 7WS |
Director Name | Mr Zainal Anuar Abdullah |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 August 2012(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 November 2014) |
Role | General Manager |
Country of Residence | Malaysia |
Correspondence Address | Level 78 Tower 2 Petronas Twin Towers 50088 Kuala Lumpur Malaysia |
Director Name | Mr Yingcai Liu |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 23 September 2013(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 March 2016) |
Role | Company Director |
Country of Residence | People's Republic Of China |
Correspondence Address | 6-1 Fuchengmen Beidajie Xicheng District Beijing 100034 China |
Director Name | Mr Hazli Sham Kassim |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 03 November 2014(18 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 14 November 2016) |
Role | Country Head, Indonesian Operations |
Country of Residence | Malaysia |
Correspondence Address | Level 29, Tower 1 Petronas Twin Towers Kuala Lumpur 50088 |
Director Name | Mr Gong Bencai |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 23 March 2016(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 June 2020) |
Role | Management / President |
Country of Residence | Indonesia |
Correspondence Address | Unit 4, Room 1202 Shenggubeili No. 28 Chaoyang District Beijing China |
Director Name | Mohamad Zaini Bin Md Noor |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 November 2016(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 July 2018) |
Role | President, Pc Muriah Ltd |
Country of Residence | Malaysia |
Correspondence Address | Level 29, Tower 1 Petronas Twin Towers Kuala Lumpur 50088 |
Director Name | Emi Suhardi Bin Mohd Fadzil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 November 2016(20 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 December 2020) |
Role | Head, Upstream Risk & Assurance, Finance & Risk |
Country of Residence | Malaysia |
Correspondence Address | Level 29, Tower 1 Petronas Twin Towers Kuala Lumpur 50088 |
Director Name | Mr Yu Guoyi |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 April 2018(21 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 29 April 2019) |
Role | General Manager |
Country of Residence | Indonesia |
Correspondence Address | Menara Kuningan 26th Floor Ji. Hr. Rasuna Said Block X-7 Kav. 5 Jakarta 12940 |
Director Name | Nie Changmou |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 April 2019(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2021) |
Role | General Manager (Jabung) |
Country of Residence | Indonesia |
Correspondence Address | Menara Kuningan 26th Floor Ji. Hr. Rasuna Said Block X-7 Kav. 5 Jakarta 12940 |
Director Name | Abu Bakar Bin Baba |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 December 2020(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 2023) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | No. 48 Jalan 4/5a Taman Melati Setapak Kuala Lumpur 53100 |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 1996(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 1 Fleet Place London EC4M 7WS |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £235,368,598 |
Gross Profit | £179,409,382 |
Net Worth | £196,953,298 |
Current Liabilities | £33,860,335 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 31 May 2024 (2 months from now) |
4 December 2020 | Director's details changed for Abu Bakar Bin Baba on 1 December 2020 (2 pages) |
---|---|
3 December 2020 | Appointment of Abu Bakar Bin Baba as a director on 1 December 2020 (2 pages) |
3 December 2020 | Termination of appointment of Emi Suhardi Bin Mohd Fadzil as a director on 1 December 2020 (1 page) |
28 September 2020 | Full accounts made up to 31 December 2019 (46 pages) |
17 July 2020 | Appointment of Mingyang Qian as a director on 19 June 2020 (2 pages) |
16 July 2020 | Termination of appointment of Gong Bencai as a director on 19 June 2020 (1 page) |
27 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (43 pages) |
12 July 2019 | Appointment of Nie Changmou as a director on 29 April 2019 (2 pages) |
10 July 2019 | Termination of appointment of Yu Guoyi as a director on 29 April 2019 (1 page) |
21 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
30 July 2018 | Full accounts made up to 31 December 2017 (42 pages) |
17 July 2018 | Appointment of Mohd Nazlee Bin Rasol as a director on 13 July 2018 (2 pages) |
17 July 2018 | Termination of appointment of Mohamad Zaini Bin Md Noor as a director on 13 July 2018 (1 page) |
24 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
26 April 2018 | Appointment of Mr Yu Guoyi as a director on 6 April 2018 (2 pages) |
26 April 2018 | Termination of appointment of Wang Wuhe as a director on 6 April 2018 (1 page) |
14 August 2017 | Full accounts made up to 31 December 2016 (41 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (41 pages) |
22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
21 November 2016 | Appointment of Mohamad Zaini Bin Md Noor as a director on 14 November 2016 (2 pages) |
21 November 2016 | Appointment of Emi Suhardi Bin Mohd Fadzil as a director on 14 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Sharbini Suhaili as a director on 14 November 2016 (1 page) |
21 November 2016 | Termination of appointment of Hazli Sham Kassim as a director on 14 November 2016 (1 page) |
21 November 2016 | Termination of appointment of Sharbini Suhaili as a director on 14 November 2016 (1 page) |
21 November 2016 | Appointment of Emi Suhardi Bin Mohd Fadzil as a director on 14 November 2016 (2 pages) |
21 November 2016 | Appointment of Mohamad Zaini Bin Md Noor as a director on 14 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Hazli Sham Kassim as a director on 14 November 2016 (1 page) |
9 June 2016 | Full accounts made up to 31 December 2015 (45 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (45 pages) |
26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Appointment of Mr Gong Bencai as a director on 23 March 2016 (2 pages) |
26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Appointment of Mr Gong Bencai as a director on 23 March 2016 (2 pages) |
5 May 2016 | Termination of appointment of Yingcai Liu as a director on 23 March 2016 (1 page) |
5 May 2016 | Termination of appointment of Yingcai Liu as a director on 23 March 2016 (1 page) |
23 September 2015 | Termination of appointment of Ma Wenjie as a director on 23 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Ma Wenjie as a director on 23 August 2015 (1 page) |
23 September 2015 | Appointment of Mr Wang Wuhe as a director on 23 August 2015 (2 pages) |
23 September 2015 | Appointment of Mr Wang Wuhe as a director on 23 August 2015 (2 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (26 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (26 pages) |
26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
25 November 2014 | Termination of appointment of Cheng Lei as a director on 24 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Ma Wenjie as a director on 24 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of Cheng Lei as a director on 24 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Ma Wenjie as a director on 24 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Hazli Sham Kassim on 3 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Hazli Sham Kassim on 3 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Hazli Sham Kassim on 3 November 2014 (2 pages) |
17 November 2014 | Appointment of Mr Hazli Sham Kassim as a director on 3 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Zainal Anuar Abdullah as a director on 3 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Zainal Anuar Abdullah as a director on 3 November 2014 (1 page) |
17 November 2014 | Appointment of Mr Hazli Sham Kassim as a director on 3 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Zainal Anuar Abdullah as a director on 3 November 2014 (1 page) |
17 November 2014 | Appointment of Mr Hazli Sham Kassim as a director on 3 November 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
20 November 2013 | Appointment of Mr Yingcai Liu as a director (2 pages) |
20 November 2013 | Appointment of Mr Yingcai Liu as a director (2 pages) |
19 November 2013 | Termination of appointment of Shudong Chen as a director (1 page) |
19 November 2013 | Termination of appointment of Shudong Chen as a director (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
11 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (8 pages) |
11 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (8 pages) |
11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
27 September 2012 | Second filing of TM01 previously delivered to Companies House
|
27 September 2012 | Second filing of TM01 previously delivered to Companies House
|
27 September 2012 | Second filing of TM01 previously delivered to Companies House
|
27 September 2012 | Second filing of TM01 previously delivered to Companies House
|
11 September 2012 | Appointment of Mr Zainal Anuar Abdullah as a director (2 pages) |
11 September 2012 | Termination of appointment of Abdullah Karim as a director
|
11 September 2012 | Appointment of Mr Zainal Anuar Abdullah as a director (2 pages) |
11 September 2012 | Appointment of Mr Sharbini Suhaili as a director (2 pages) |
11 September 2012 | Termination of appointment of Abdullah Karim as a director
|
11 September 2012 | Termination of appointment of Akbar Abdul Wahab as a director
|
11 September 2012 | Appointment of Mr Sharbini Suhaili as a director (2 pages) |
11 September 2012 | Termination of appointment of Akbar Abdul Wahab as a director
|
8 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (8 pages) |
8 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (8 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (21 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (21 pages) |
18 November 2011 | Appointment of Mr Shudong Chen as a director (2 pages) |
18 November 2011 | Appointment of Mr Shudong Chen as a director (2 pages) |
11 November 2011 | Termination of appointment of Pinxian Zhang as a director (1 page) |
11 November 2011 | Termination of appointment of Pinxian Zhang as a director (1 page) |
25 May 2011 | Director's details changed for Akbar Tajudin Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Akbar Tajudin Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Akbar Tajudin Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Abdullah Karim on 1 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Abdullah Karim on 1 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages) |
25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (8 pages) |
25 May 2011 | Director's details changed for Abdullah Karim on 1 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (8 pages) |
25 May 2011 | Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2010 (2 pages) |
14 December 2010 | Full accounts made up to 31 December 2009 (20 pages) |
14 December 2010 | Full accounts made up to 31 December 2009 (20 pages) |
8 November 2010 | Appointment of Mr Pinxian Zhang as a director (2 pages) |
8 November 2010 | Appointment of Mr Pinxian Zhang as a director (2 pages) |
19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
19 October 2010 | Termination of appointment of Yiwu Song as a director (1 page) |
19 October 2010 | Termination of appointment of Yiwu Song as a director (1 page) |
19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
15 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Director's details changed for Abdullah Karim on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Cheng Lei on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Abdullah Karim on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Abdullah Karim on 1 October 2009 (2 pages) |
14 June 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Cheng Lei on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2009 (2 pages) |
14 June 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Yiwu Song on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Cheng Lei on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Yiwu Song on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Akbar Tajudin Bin Abdul Wahab on 1 October 2009 (2 pages) |
14 June 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Yiwu Song on 1 October 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
23 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (3 pages) |
11 December 2007 | New director appointed (3 pages) |
10 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
10 December 2007 | Full accounts made up to 31 December 2006 (20 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
26 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
18 June 2007 | Full accounts made up to 31 December 2005 (17 pages) |
18 June 2007 | Full accounts made up to 31 December 2005 (17 pages) |
12 June 2006 | Return made up to 17/05/06; full list of members (3 pages) |
12 June 2006 | Return made up to 17/05/06; full list of members (3 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
30 March 2006 | Secretary's particulars changed (1 page) |
30 March 2006 | Secretary's particulars changed (1 page) |
16 February 2006 | New director appointed (3 pages) |
16 February 2006 | New director appointed (3 pages) |
4 January 2006 | Full accounts made up to 31 December 2004 (17 pages) |
4 January 2006 | Full accounts made up to 31 December 2004 (17 pages) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 July 2005 | Return made up to 17/05/05; full list of members (9 pages) |
4 July 2005 | Return made up to 17/05/05; full list of members (9 pages) |
25 January 2005 | Full accounts made up to 31 December 2003 (17 pages) |
25 January 2005 | Full accounts made up to 31 December 2003 (17 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
7 October 2004 | Return made up to 17/05/04; no change of members (8 pages) |
7 October 2004 | Return made up to 17/05/04; no change of members (8 pages) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
9 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
9 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
15 December 2003 | Return made up to 17/05/03; full list of members (9 pages) |
15 December 2003 | Return made up to 17/05/03; full list of members (9 pages) |
15 December 2003 | Location of register of members (1 page) |
15 December 2003 | Location of register of members (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 33 grosvenor place london SW1X 7HY (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 33 grosvenor place london SW1X 7HY (1 page) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | New secretary appointed (2 pages) |
23 May 2003 | Company name changed amerada hess (indonesia-jabung) LIMITED\certificate issued on 23/05/03 (2 pages) |
23 May 2003 | Company name changed amerada hess (indonesia-jabung) LIMITED\certificate issued on 23/05/03 (2 pages) |
23 September 2002 | Director's particulars changed (1 page) |
23 September 2002 | Director's particulars changed (1 page) |
2 August 2002 | Director's particulars changed (1 page) |
2 August 2002 | Director's particulars changed (1 page) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
10 July 2002 | Secretary's particulars changed (1 page) |
10 July 2002 | Resolutions
|
10 July 2002 | Secretary's particulars changed (1 page) |
10 July 2002 | Resolutions
|
5 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 June 2002 | Return made up to 17/05/02; full list of members (10 pages) |
2 June 2002 | Return made up to 17/05/02; full list of members (10 pages) |
3 May 2002 | New director appointed (3 pages) |
3 May 2002 | New director appointed (3 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
10 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 May 2001 | Return made up to 17/05/01; full list of members (9 pages) |
31 May 2001 | Return made up to 17/05/01; full list of members (9 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Secretary resigned (1 page) |
6 March 2001 | Secretary resigned (1 page) |
19 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
26 May 2000 | Return made up to 17/05/00; change of members (9 pages) |
26 May 2000 | Return made up to 17/05/00; change of members (9 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
31 January 2000 | Director's particulars changed (1 page) |
31 January 2000 | Director's particulars changed (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 July 1999 | Ad 25/06/99--------- us$ si 3536072@1=3536072 us$ ic 79705797/83241869 (2 pages) |
29 July 1999 | Ad 25/06/99--------- us$ si 3536072@1=3536072 us$ ic 79705797/83241869 (2 pages) |
15 June 1999 | Return made up to 17/05/99; change of members (8 pages) |
15 June 1999 | Return made up to 17/05/99; change of members (8 pages) |
28 April 1999 | Ad 29/03/99--------- us$ si 907492@1=907492 us$ ic 78798305/79705797 (2 pages) |
28 April 1999 | Ad 29/03/99--------- us$ si 907492@1=907492 us$ ic 78798305/79705797 (2 pages) |
25 January 1999 | Resolutions
|
25 January 1999 | Resolutions
|
20 January 1999 | Ad 18/12/98--------- us$ si 588987@1=588987 us$ ic 78209318/78798305 (2 pages) |
20 January 1999 | Ad 18/12/98--------- us$ si 588987@1=588987 us$ ic 78209318/78798305 (2 pages) |
26 October 1998 | Ad 28/09/98--------- us$ si 3164431@1=3164431 us$ ic 75044887/78209318 (2 pages) |
26 October 1998 | Ad 28/09/98--------- us$ si 3164431@1=3164431 us$ ic 75044887/78209318 (2 pages) |
2 July 1998 | Ad 22/06/98--------- us$ si 1070177@1=1070177 us$ ic 73974710/75044887 (1 page) |
2 July 1998 | Ad 22/06/98--------- us$ si 1070177@1=1070177 us$ ic 73974710/75044887 (1 page) |
24 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
4 June 1998 | Return made up to 17/05/98; full list of members (8 pages) |
4 June 1998 | Return made up to 17/05/98; full list of members (8 pages) |
7 January 1998 | Ad 19/12/97--------- us$ si 11532429@1=11532429 us$ ic 55513506/67045935 (2 pages) |
7 January 1998 | Ad 19/12/97--------- us$ si 11532429@1=11532429 us$ ic 55513506/67045935 (2 pages) |
29 October 1997 | Ad 22/09/97--------- us$ si 10142842@1=10142842 us$ ic 45370664/55513506 (2 pages) |
29 October 1997 | Ad 22/09/97--------- us$ si 10142842@1=10142842 us$ ic 45370664/55513506 (2 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 May 1997 | Return made up to 17/05/97; full list of members (8 pages) |
28 May 1997 | Return made up to 17/05/97; full list of members (8 pages) |
17 April 1997 | Ad 03/04/97--------- us$ si 401597@1=401597 us$ ic 44969067/45370664 (2 pages) |
17 April 1997 | Ad 03/04/97--------- us$ si 401597@1=401597 us$ ic 44969067/45370664 (2 pages) |
8 January 1997 | Us$ nc 25000000/105000000 16/12/96 (1 page) |
8 January 1997 | Us$ nc 25000000/105000000 16/12/96 (1 page) |
8 January 1997 | Ad 19/12/96--------- us$ si 44969067@1=44969067 us$ ic 0/44969067 (2 pages) |
8 January 1997 | Ad 19/12/96--------- us$ si 44969067@1=44969067 us$ ic 0/44969067 (2 pages) |
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
6 January 1997 | Nc inc already adjusted 14/11/96 (1 page) |
6 January 1997 | Resolutions
|
6 January 1997 | Nc inc already adjusted 14/11/96 (1 page) |
6 January 1997 | Resolutions
|
28 October 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
28 October 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
26 September 1996 | Us$ nc 0/25000000 16/08/96 (1 page) |
26 September 1996 | Resolutions
|
26 September 1996 | Memorandum and Articles of Association (8 pages) |
26 September 1996 | Resolutions
|
26 September 1996 | Memorandum and Articles of Association (8 pages) |
26 September 1996 | Us$ nc 0/25000000 16/08/96 (1 page) |
26 September 1996 | £ nc 100/2 16/08/96 (1 page) |
26 September 1996 | £ nc 100/2 16/08/96 (1 page) |
17 September 1996 | Notice of assignment of name or new name to shares (1 page) |
17 September 1996 | Notice of assignment of name or new name to shares (1 page) |
11 September 1996 | Secretary resigned;director resigned (2 pages) |
11 September 1996 | Registered office changed on 11/09/96 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
11 September 1996 | New director appointed (1 page) |
11 September 1996 | New secretary appointed;new director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Secretary resigned;director resigned (2 pages) |
11 September 1996 | New director appointed (1 page) |
11 September 1996 | New director appointed (1 page) |
11 September 1996 | New director appointed (1 page) |
11 September 1996 | Registered office changed on 11/09/96 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
11 September 1996 | New secretary appointed;new director appointed (2 pages) |
11 September 1996 | Director resigned (2 pages) |
11 September 1996 | Director resigned (2 pages) |
11 September 1996 | New director appointed (2 pages) |
6 September 1996 | Resolutions
|
6 September 1996 | Memorandum and Articles of Association (8 pages) |
6 September 1996 | Memorandum and Articles of Association (8 pages) |
6 September 1996 | Resolutions
|
26 July 1996 | Company name changed tyrolese (357) LIMITED\certificate issued on 26/07/96 (2 pages) |
26 July 1996 | Company name changed tyrolese (357) LIMITED\certificate issued on 26/07/96 (2 pages) |
17 May 1996 | Incorporation (16 pages) |
17 May 1996 | Incorporation (16 pages) |