RSPO SECRETARIAT SDN BHD
| Status | ACTIVE |
| Company No. | FC031555 |
| Category | |
| Incorporated | 01 Oct 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | United Kingdom |
SUMMARY
RSPO SECRETARIAT SDN BHD is an active with number FC031555. It was incorporated 10 years, 7 months, 22 days ago, on 01 October 2013. The company address is Unit 13a-1 Level 13a, Menara Etiqa Unit 13a-1 Level 13a, Menara Etiqa, Kuala Lumpur, Kuala Lumpur 59000, Malaysia.
Company Fillings
Accounts with accounts type group
Date: 10 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination person director overseas company with name termination date
Date: 09 May 2024
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Julia Majail
Termination date: 2023-01-25
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2024
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-08-01
Officer name: Joseph Jayan D'cruz
Documents
Accounts with accounts type group
Date: 21 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 05 Sep 2022
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Jet Khin Chia
Appointment date: 2020-12-16
Documents
Termination person director overseas company with name termination date
Date: 05 Sep 2022
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Salahudin Yaacob
Termination date: 2021-01-08
Documents
Appoint person director overseas company with name appointment date
Date: 05 Sep 2022
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-12-16
Officer name: Julia Majail
Documents
Change company details overseas company
Date: 05 Sep 2022
Category: Other
Type: OSCH02
Change address: Ic Change 30/12/16
Documents
Change company details overseas company with change details
Date: 05 Sep 2022
Category: Other
Type: OSCH02
Change date: 2020-04-01
Change address: Menara Uoa Bangsar, Unit a-37-1, Level 37 No.5 Jalan Bangsar Utama 1, Kuala Lumpur, 59000, Malaysia
Documents
Termination person director overseas company with name termination date
Date: 05 Sep 2022
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-06-08
Officer name: Darrel Arthur Webber
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change company details by uk establishment overseas company with change details
Date: 27 Sep 2021
Category: Other
Type: OSCH01
Change date: 2021-08-25
Branch number: BR016623
Change details: Regus 111 buckingham palace road, victoria, westminster, london, SW1W 0SR
Change type: Address Change
Documents
Accounts with accounts type group
Date: 03 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change company details by uk establishment overseas company with change details
Date: 22 May 2020
Category: Other
Type: OSCH01
Change details: C/O regus portland house bressednden place, london, SW1E 5RS, united kingdom
Branch number: BR016623
Change type: Address Change
Change date: 2020-03-09
Documents
Accounts with accounts type group
Date: 02 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appointment at registration of person authorised to represent
Date: 03 Oct 2013
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Webber Darrel Arthur 305 (Suite 1) No9 Block 3 Phileo Damansara 1 Jalan 16/11 Off Jalan Damansara Petaling Jaya Selangor 46350 Malaysia
Branch number: BR016623
Documents
Appointment at registration of person authorised to accept service
Date: 03 Oct 2013
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Morley Danielle C/O Regus Portland House Bressednden Place London United Kingdomsw1E 5Rs
Branch number: BR016623
Documents
Register overseas company
Date: 03 Oct 2013
Category: Incorporation
Type: OSIN01
Documents
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