REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | FC035534 |
| Category | |
| Incorporated | 01 Jul 2018 |
| Age | 5 years, 10 months, 19 days |
| Jurisdiction | United Kingdom |
SUMMARY
REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED is an active with number FC035534. It was incorporated 5 years, 10 months, 19 days ago, on 01 July 2018. The company address is South China Building 14th Floor South China Building 14th Floor, Central, Hong Kong.
Company Fillings
Accounts with accounts type full
Date: 04 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Heather Carol Wood
New address: 1 Windsor Dials Arthur Road, Windsor, Berkshire, SL4 1RS, England
Change date: 2019-07-31
Branch number: BR020619
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR020619
Change date: 2020-02-24
New address: 1 Windsor Dials Arthur Road, Windsor, Berkshire, SL4 1RS, England
Officer name: Melinda Marie Renshaw
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR020619
Officer name: Heather Carol Wood
Change date: 2019-01-31
New address: 1 Windsor Dials Arthur Road, Windsor, Berkshire, SL4 1RS, England
Documents
Change person authorised overseas company with change date
Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2023-01-01
Officer address: 1 Windsor Dials Arthur Road, Windsor, Berkshire, SL4 1RS, England
Officer name: Michael Jon Cockcroft
Branch number: BR020619
Documents
Termination person authorised overseas company
Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR020619 Person Authorised to Represent terminated 24/02/2020 nicolette henfrey
Documents
Termination person authorised overseas company
Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR020619 Person Authorised to Represent terminated 31/07/2019 michael todd glover
Documents
Change person authorised to represent overseas company with change date
Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2023-01-01
Officer name: Catherne Elizabeth Lindsay
Branch number: BR020619
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Jan 2023
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2023-01-01
Branch number: BR020619
Change details: Broadwater park denham, buckinghamshire, UB9 5HR, united kingdom
Documents
Change person director overseas company with change date
Date: 23 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mrs Melinda Marie Renshaw
Change date: 2023-01-01
Documents
Change person director overseas company with change date
Date: 23 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Michael Jon Cockcroft
Change date: 2023-01-01
Documents
Change person director overseas company with change date
Date: 23 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ms Heather Carol Wood
Change date: 2023-01-01
Documents
Accounts with accounts type full
Date: 31 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 15 May 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-02-24
Officer name: Ms Melinda Marie Renshaw
Documents
Termination person director overseas company with name termination date
Date: 14 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-02-24
Officer name: Nicolette Henfrey
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 11 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-31
Officer name: Ms Heather Carol Wood
Documents
Termination person director overseas company with name termination date
Date: 26 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-31
Officer name: Michael Todd Glover
Documents
Register overseas company
Date: 30 Aug 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 30 Aug 2018
Category: Annual-return
Type: OS-PAR
Representative details: Glover Michael Todd Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
Branch number: BR020619
Documents
Appointment at registration of person authorised to represent
Date: 30 Aug 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020619
Representative details: Cockcroft Michael Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
Documents
Appointment at registration of person authorised to accept service
Date: 30 Aug 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020619
Representative details: Lindsay Catherine Elizabeth Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
Documents
Appointment at registration of person authorised to represent
Date: 30 Aug 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020619
Representative details: Henfrey Nicolette Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
Documents
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