- Company Overview for EMPIRE ASIA INVESTMENTS LIMITED (07681402)
- Filing history for EMPIRE ASIA INVESTMENTS LIMITED (07681402)
- People for EMPIRE ASIA INVESTMENTS LIMITED (07681402)
- Insolvency for EMPIRE ASIA INVESTMENTS LIMITED (07681402)
- More for EMPIRE ASIA INVESTMENTS LIMITED (07681402)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jul 2018 | PSC04 | Change of details for Miss Tanchanok Piempongsant as a person with significant control on 6 July 2017 | |
| 23 Jun 2018 | TM01 | Termination of appointment of Dayang Kabirah Rogers as a director on 23 June 2018 | |
| 15 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 06 Jul 2017 | CH01 | Director's details changed for Miss Tanchanok Piempongsant on 6 July 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 06 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 21 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 October 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 29 Oct 2015 | CH01 | Director's details changed for Mrs Dayang Kabirah Rogers on 29 October 2015 | |
| 29 Oct 2015 | CH01 | Director's details changed for Miss Tanchanok Piempongsant on 29 October 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 26 Jan 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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| 23 Sep 2013 | SH08 | Change of share class name or designation | |
| 02 Jul 2013 | CH01 | Director's details changed for Miss Tanchanok Piempongsant on 28 June 2013 | |
| 30 May 2013 | CH01 | Director's details changed for Miss Tanchanok Piempongsant on 29 May 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |