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GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - Genting Club Star City, Watson Road, Birmingham, B7 5SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05819030
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Genting Club Star City
- Watson Road
- Birmingham
- B7 5SA Genting Club Star City, Watson Road, Birmingham, B7 5SA UK
Management
- Geschäftsführung
- LEE, Choong Yan, Dato' Sri
- LIM, Kok Thay, Tan Sri
- WILLCOCK, Paul Stewart, Mr.
- Prokuristen
- TARN, Elizabeth Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2006
- Alter der Firma 2006-05-16 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- GENTING MALAYSIA BERHAD (-%) Malaysia, Kuala Lumpur, 50250, 14th Floor, Wisma Genting, Jalan Sultan Ismail
- NEDBY LIMITED (100.00%) Middle (United Kingdom), Douglas, IM2 4DF, First Names House, Victoria Road
- Beneficial Owners
- Nedby Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Genting International Investment (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TABBYVALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-13
- Letzte Einreichung: 2024-05-30
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GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Firmenbeschreibung
- GENTING INTERNATIONAL INVESTMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05819030. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2006 registriert. GENTING INTERNATIONAL INVESTMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TABBYVALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Genting Club Star City erreicht werden.
Jetzt sichern GENTING INTERNATIONAL INVESTMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genting International Investment (Uk) Limited - Genting Club Star City, Watson Road, Birmingham, B7 5SA, Grossbritannien
- 2006-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-11) - AA
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confirmation-statement-with-no-updates (2024-05-31) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-23) - AA
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confirmation-statement-with-updates (2023-05-30) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-11) - AA
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confirmation-statement-with-updates (2022-05-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-06-15) - PSC09
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notification-of-a-person-with-significant-control (2022-06-16) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-19) - AA
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accounts-with-accounts-type-full (2021-02-03) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-09-11) - CH01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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change-person-secretary-company-with-change-date (2014-10-24) - CH03
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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accounts-with-accounts-type-full (2014-10-09) - AA
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capital-allotment-shares (2014-01-06) - SH01
keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-12-16) - RP04
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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resolution (2013-08-02) - RESOLUTIONS
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capital-allotment-shares (2013-08-01) - SH01
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capital-allotment-shares (2013-06-13) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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capital-allotment-shares (2012-09-13) - SH01
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accounts-with-accounts-type-full (2012-09-18) - AA
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resolution (2012-09-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company (2011-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-09-19) - 288a
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-01-18) - 225
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288b
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legacy (2007-07-28) - 287
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legacy (2007-08-30) - 363a
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legacy (2007-08-29) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-07) - CERTNM
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memorandum-articles (2006-09-14) - MEM/ARTS
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-15) - 123
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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legacy (2006-09-20) - 288a
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legacy (2006-09-25) - 287
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legacy (2006-10-25) - 88(2)R
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statement-of-affairs (2006-10-25) - SA
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legacy (2006-11-03) - 395
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incorporation-company (2006-05-16) - NEWINC