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ASAHI ASIA-PACIFIC LTD

Company number 09655791

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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)
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC01	Notification of Yoon Keong Lee as a person with significant control on 10 August 2017	View PDF Notification of Yoon Keong Lee as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Daifeng Gao as a person with significant control on 10 August 2017	View PDF Cessation of Daifeng Gao as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Caisheng Rao as a director on 10 August 2017	View PDF Appointment of Caisheng Rao as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Xueping Tang as a director on 10 August 2017	View PDF Appointment of Xueping Tang as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Daifeng Gao as a director on 10 August 2017	View PDF Termination of appointment of Daifeng Gao as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC01	Notification of Daifeng Gao as a person with significant control on 30 June 2016	View PDF Notification of Daifeng Gao as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CH01	Director's details changed for Daifeng Gao on 26 July 2017	View PDF Director's details changed for Daifeng Gao on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2017	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 July 2017	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 July 2017	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 50,000	View PDF Incorporation Statement of capital on 2015-06-24 GBP 50,000 - link opens in a new window - 38 pages (38 pages)

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