LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED was incorporated 112 years ago on 26/10/1907 and has the registered number: 00095414. The accounts status is SMALL and accounts are next due on 30/09/2020.

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2015 18/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHIM FOONG MAY Aug 1965 Malaysian Director 2011-11-11 CURRENT
MR CHONG YEE LEE Sep 1971 Malaysian Director 2016-04-14 CURRENT
MS NORHELZA UJANG Secretary 2018-03-27 CURRENT
MA'ON BIN DALIP Nov 1939 Malaysia Director 1993-05-01 UNTIL 1998-01-01 RESIGNED
DR MOHAMAD HASHIM AHMAD TAJUDIN Jun 1954 Malaysian Director 1999-08-19 UNTIL 2003-12-31 RESIGNED
NORAL AFIDA BINTI ALWI Mar 1969 Malaysian Director 2009-06-08 UNTIL 2018-09-30 RESIGNED
MOHD HAIRUL ABDUL HAMID Jul 1970 Malaysian Director 2007-11-27 UNTIL 2009-06-08 RESIGNED
NORZIFIAH ABDUL AZIZ Oct 1968 Malaysian Director 2007-11-27 UNTIL 2009-06-08 RESIGNED
SYED FAHKRI BARAKBAH Aug 1946 Malaysian Director RESIGNED
DR RADZUAN ABDUL RAHMAN Oct 1943 Malaysian Director RESIGNED
KHAIRUDIN HASHIM Jul 1956 Malaysian Director 2004-01-29 UNTIL 2008-06-25 RESIGNED
TANYA LEE SHIEN-YI May 1971 Malaysian Director 2009-06-08 UNTIL 2011-11-11 RESIGNED
MARY LINA MEI KUI SII MEI KUI Oct 1955 Malaysian Director 2001-03-31 UNTIL 2007-11-27 RESIGNED
MR ABDUL RAHMAN BIN RAMLI Mar 1939 Malaysian Director RESIGNED
ABD WAHAB MASKAN Dec 1950 Malaysian Director 1997-08-02 UNTIL 1999-07-30 RESIGNED
ENCIK MOHD ZULKIFLI ITAM Jan 1951 Malaysian Director 1999-07-30 UNTIL 2001-03-31 RESIGNED
HO LAI WAN Oct 1954 Malaysian Director 2007-11-27 UNTIL 2016-03-24 RESIGNED
AZRIN NASHIHA ABDUL AZIZ British Secretary 2007-11-27 UNTIL 2018-03-27 RESIGNED
GOLDEN HOPE PLANTATIONS BERHAD Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malaysian Estates Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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