ASIANGENESIS LTD. - LONDON
| Company Profile | Company Filings |
Overview
ASIANGENESIS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASIANGENESIS LTD. was incorporated 4 years ago on 27/11/2019 and has the registered number: 12337535. The accounts status is NO ACCOUNTS FILED.
ASIANGENESIS LTD. was incorporated 4 years ago on 27/11/2019 and has the registered number: 12337535. The accounts status is NO ACCOUNTS FILED.
ASIANGENESIS LTD. - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 |
Registered Office
C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2020 | 10/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NORLIDA BINTI ALI | Sep 1976 | Malaysian | Director | 2019-11-27 | CURRENT |
| MR SHAN-TING GORDON BAU | Feb 1974 | Australian | Director | 2020-04-02 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-11-27 | CURRENT | ||
| MS NURUL AZRINA BINTI ABU | Jun 1986 | Malaysian | Director | 2019-11-27 UNTIL 2020-01-23 | RESIGNED |
| MR IMRAN BIN MOHD KAMAL | Jun 1978 | Malaysian | Director | 2019-11-27 UNTIL 2020-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Norlida Binti Ali | 2020-05-15 | 9/1976 | Selangor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shan-Ting Gordon Bau | 2019-11-27 | 2/1974 | Selangor Darul Ehsan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |