SINGAPORE AIRLINES LIMITED

Airline House Airline House, Singapore 819829, Singapore
StatusACTIVE
Company No.FC007443
Category
Incorporated01 Jan 1993
Age31 years, 4 months, 9 days
JurisdictionUnited Kingdom

SUMMARY

SINGAPORE AIRLINES LIMITED is an active with number FC007443. It was incorporated 31 years, 4 months, 9 days ago, on 01 January 1993. The company address is Airline House Airline House, Singapore 819829, Singapore.



Company Fillings

Change company details by uk establishment overseas company with change details

Date: 23 Feb 2024

Category: Other

Type: OSCH01

Change details: Building 11 chiswick park, 566 chiswick high road, chiswick, london, W4 5YS

Branch number: BR002202

Change date: 2024-01-31

Change type: Address Change

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Change person director overseas company with change date

Date: 22 Dec 2023

Action Date: 15 Nov 2023

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2023-11-15

Officer name: Dominic Chiu Fai Ho

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Termination person director overseas company with name termination date

Date: 27 Sep 2023

Action Date: 27 Jul 2023

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Tsun-Yan Hsieh

Termination date: 2023-07-27

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Accounts with accounts type group

Date: 18 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type group

Date: 07 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person director overseas company with name appointment date

Date: 04 Jan 2022

Action Date: 01 Aug 2021

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2021-08-01

Officer name: Oon Jin Yeoh

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Accounts with accounts type group

Date: 16 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director overseas company with name appointment date

Date: 26 Jul 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2021-06-01

Officer name: Jeanette Kai Yuan Wong

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Accounts with accounts type group

Date: 19 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director overseas company with change date

Date: 13 Jul 2020

Action Date: 28 Apr 2020

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2020-04-28

Officer name: Mr David John Gledhill

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Accounts with accounts type group

Date: 13 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director overseas company with name appointment date

Date: 13 Feb 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2019-01-01

Officer name: Ms Swee Chen Goh

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Appoint person director overseas company with name appointment date

Date: 04 Dec 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr David John Gledhill

Appointment date: 2018-09-01

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Termination person director overseas company with name termination date

Date: 25 Oct 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2018-09-01

Officer name: Helmut Gunter Wilhelm Panke

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Accounts with accounts type group

Date: 21 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Termination person director overseas company with name termination date

Date: 21 Mar 2018

Action Date: 14 Jul 2001

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2001-07-14

Officer name: Yik Min Tjong

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Termination person director overseas company with name termination date

Date: 21 Mar 2018

Action Date: 14 Jul 2001

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Kim Poo, Moses Lee

Termination date: 2001-07-14

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Termination person director overseas company with name termination date

Date: 21 Mar 2018

Action Date: 14 Jul 2001

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Teck Heng Raymund Ng

Termination date: 2001-07-14

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Termination person director overseas company with name termination date

Date: 21 Mar 2018

Action Date: 14 Jul 2001

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Michael Fam Vue Onn

Termination date: 2001-07-14

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Accounts with accounts type group

Date: 15 Sep 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination person director overseas company with name termination date

Date: 05 Sep 2017

Action Date: 29 Jul 2017

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2017-07-29

Officer name: Kwok Lun William Fung

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Appoint person director overseas company with name appointment date

Date: 13 Jul 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Sae Peng Cheong

Appointment date: 2017-06-01

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Appoint person director overseas company with name appointment date

Date: 06 Jun 2017

Action Date: 01 May 2017

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2017-05-01

Officer name: Dominic Chiu Fai Ho

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Termination person director overseas company with name termination date

Date: 25 Jan 2017

Action Date: 01 Jan 2017

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2017-01-01

Officer name: Stephen Ching Yen Lee

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Termination person director overseas company with name termination date

Date: 05 Oct 2016

Action Date: 01 Sep 2016

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Christina Ong

Termination date: 2016-09-01

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Termination person director overseas company with name termination date

Date: 05 Oct 2016

Action Date: 01 Sep 2016

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Yuen Kuai Lucien Wong

Termination date: 2016-09-01

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Appoint person director overseas company with name appointment date

Date: 05 Oct 2016

Action Date: 01 Sep 2016

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2016-09-01

Officer name: Kim Shin Lee

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Change constitutional documents overseas company with date

Date: 05 Oct 2016

Category: Change-of-constitution

Type: OSCC01

Change date: 2016-08-22

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Accounts with accounts type group

Date: 23 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination person secretary overseas company with name termination date

Date: 31 Dec 2015

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Termination

Type: OSTM02

Termination date: 2015-12-01

Officer name: Ethel Mei Lian Tan

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Appoint person secretary overseas company with appointment date

Date: 07 Oct 2015

Action Date: 06 Aug 2015

Category: Officers

Sub Category: Appointments

Type: OSAP03

Officer name: Ming-Kaye Brenton Wu

Appointment date: 2015-08-06

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Appoint person director overseas company with name appointment date

Date: 07 Oct 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Lim Huat Peter Seah

Appointment date: 2015-09-01

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Accounts with accounts type group

Date: 08 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type group

Date: 30 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type group

Date: 05 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Termination person director overseas company with name

Date: 14 Aug 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Yiu Goh

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Appoint person director overseas company

Date: 30 May 2013

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Gautam Banerjee

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Appoint person director overseas company

Date: 19 Sep 2012

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Tsun-Yan Hsieh

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Termination person director overseas company with name

Date: 19 Sep 2012

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: David Gonski

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Accounts with accounts type group

Date: 22 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type group

Date: 28 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Appoint person director overseas company

Date: 11 Oct 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Jackson Peter Tai

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Termination person director overseas company with name

Date: 11 Oct 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: James Koh

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Change person director overseas company with change date

Date: 10 May 2011

Action Date: 31 Mar 2011

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Christina Ong

Change date: 2011-03-31

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Termination person director overseas company with name

Date: 09 Feb 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Choon Chew

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Appoint person director overseas company

Date: 16 Nov 2010

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Choon Phong Goh

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Accounts with accounts type group

Date: 08 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Appoint person director overseas company

Date: 08 Feb 2010

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Dr Kwok Lun William Fung

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Appoint person director overseas company

Date: 17 Nov 2009

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Helmut Gunter Wilhelm Panke

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Legacy

Date: 25 Aug 2009

Category: Annual-return

Type: BR4

Description: Appointment terminated director pei-yuan chia

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Legacy

Date: 25 Aug 2009

Category: Annual-return

Type: BR4

Description: Appointment terminated director brian pitman

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Accounts with accounts type full

Date: 21 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type full

Date: 12 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 17 Sep 2007

Category: Annual-return

Type: BR4

Description: Dir appointed 01/09/07 wong yuen kuai lucien 33 lengkok merak residence 8 singapore

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Legacy

Date: 17 Sep 2007

Category: Annual-return

Type: BR4

Description: Dir appointed 01/09/07 ong christina 33 nassim road singapore

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Accounts with accounts type full

Date: 23 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: BR4

Description: Dir resigned 01/08/07 ho kwon ping

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: BR4

Description: Dir resigned 01/08/07 singh davinder

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Accounts with accounts type full group

Date: 27 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Nov 2006

Category: Annual-return

Type: BR4

Description: Sec resigned 16/10/06 loh meng see

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Legacy

Date: 20 Nov 2006

Category: Annual-return

Type: BR4

Description: Sec appointed 16/10/06 tan ethel mei lian singapore singapore

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Legacy

Date: 20 Nov 2006

Category: Incorporation

Type: BR2

Description: Altn constitutional doc 310706

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Legacy

Date: 27 Sep 2006

Category: Annual-return

Type: BR4

Description: Dir appointed 01/01/06 goh yiu kiang euleen singapore 259396

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Legacy

Date: 26 Sep 2006

Category: Annual-return

Type: BR4

Description: Dir resigned 31/07/06 fock siew wah

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Legacy

Date: 26 Sep 2006

Category: Annual-return

Type: BR4

Description: Dir resigned 31/07/06 goode charles barrington

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Accounts with accounts type full group

Date: 21 Sep 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 04 Jul 2006

Category: Annual-return

Type: BR4

Description: Dir appointed 09/05/06 gonski david michael new south wales 2027 australia

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Legacy

Date: 03 Jul 2006

Category: Annual-return

Type: BR5

Description: BR002202 address change 16/12/05 578-586 chiswick high road chiswick london W4 5RP

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Legacy

Date: 20 Mar 2006

Category: Annual-return

Type: BR4

Description: Dir resigned 01/01/06 koh boon hwee

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Legacy

Date: 01 Nov 2005

Category: Annual-return

Type: BR4

Description: Sec resigned 28/09/05 wun wen-na

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Legacy

Date: 01 Nov 2005

Category: Annual-return

Type: BR4

Description: Sec appointed 28/09/05 loh meng see 458795 singapore

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Legacy

Date: 02 Sep 2005

Category: Annual-return

Type: BR4

Description: Dir change in partic 01/07/05 singh s/o amar singh davinder

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Legacy

Date: 30 Aug 2005

Category: Incorporation

Type: BR2

Description: Altn constitutional doc 050805

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Legacy

Date: 30 Aug 2005

Category: Annual-return

Type: BR4

Description: Dir appointed 01/08/05 koh james cher siang singapore 459313

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Legacy

Date: 26 Aug 2005

Category: Annual-return

Type: BR3

Description: Change of address 01/01/93 as in

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Legacy

Date: 12 May 2005

Category: Annual-return

Type: BR4

Description: Sec resigned 01/04/05 wun wen-na

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Legacy

Date: 12 May 2005

Category: Annual-return

Type: BR4

Description: Sec appointed 01/04/05 wun wen-na singapore 596263

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Legacy

Date: 10 Nov 2004

Category: Annual-return

Type: BR4

Description: Sec resigned 15/08/04 foo kim boon

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Legacy

Date: 10 Nov 2004

Category: Annual-return

Type: BR4

Description: Dir resigned 29/07/04 lim boon heng

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Legacy

Date: 10 Nov 2004

Category: Annual-return

Type: BR4

Description: Dir resigned 29/07/04 cheng wai wing edmund

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Legacy

Date: 27 Aug 2004

Category: Annual-return

Type: BR4

Description: Dir change in partic 16/06/04 chia pei yuan florida usa

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Legacy

Date: 27 Aug 2004

Category: Annual-return

Type: BR4

Description: Dir appointed 26/04/04 lee stephen ching yen singapore 269794

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Legacy

Date: 27 Aug 2004

Category: Annual-return

Type: BR4

Description: Sec resigned 18/04/04 samual mathew

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Legacy

Date: 27 Aug 2004

Category: Annual-return

Type: BR4

Description: Sec appointed 01/04/04 wun wen-na singapore 596263

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Accounts with accounts type full group

Date: 12 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 25 Feb 2004

Category: Officers

Type: BR6

Description: BR002202 pa appointed 18/02/04 lim peng beaumont & son, lloyd chambers 1 portsoken street london E1 8AW

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Legacy

Date: 25 Feb 2004

Category: Officers

Type: BR6

Description: BR002202 par terminated 18/02/04 stevens gerald bernard

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Legacy

Date: 18 Feb 2004

Category: Annual-return

Type: BR4

Description: Dir appointed 01/10/03 chia pei-yuan new york usa

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Legacy

Date: 18 Feb 2004

Category: Annual-return

Type: BR4

Description: Dir appointed 26/07/03 pitman brian surrey KT13 0JY

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Legacy

Date: 24 Sep 2003

Category: Incorporation

Type: BR2

Description: Altn constitutional doc 260703

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Accounts with accounts type full

Date: 15 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 03 Jul 2003

Category: Annual-return

Type: BR4

Description: Dir resigned 09/06/03 cheong dr choong kong

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Legacy

Date: 01 May 2003

Category: Annual-return

Type: BR4

Description: Dir appointed 05/03/03 chew choon seng sian tuan avenue singapore

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Legacy

Date: 20 Sep 2002

Category: Annual-return

Type: BR4

Description: Dir resigned 13/07/02 lim chee onn

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Accounts with accounts type full group

Date: 30 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

Documents

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Legacy

Date: 04 Dec 2001

Category: Annual-return

Type: BR3

Description: Ic change 14/07/01

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Legacy

Date: 10 Sep 2001

Category: Annual-return

Type: BR4

Description: Dir appointed 14/07/01 boon hwee koh singapore 266832

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Accounts with accounts type full

Date: 30 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: BR6

Description: BR002202 par appointed 28/02/01 gerald bernard stevens 29 syon park gardens osterley isleworth middlesex TW7 5NE

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: BR6

Description: BR002202 par terminated 28/02/01 tsb unmack

Documents

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