0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TANJONG PUBLIC LIMITED COMPANY

Learn more about TANJONG PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

TANJONG PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00210874
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.02
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

RHB BANK BERHAD
- Outstanding on 2015.04.22

List of company documents:

buy all documents
Find out more information about TANJONG PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to TANJONG PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 30244210.2
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002108740001
Form type: MR01
Date: 2015.04.22
£2.95
Add to cart
CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.04.14
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.01.07
£2.95
Add to cart
DIRECTOR APPOINTED ASHWIN KUMAR DAS
Form type: AP01
Date: 2014.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY ABSON
Form type: TM01
Date: 2014.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GHEE KEONG LIM / 01/07/2014
Form type: CH01
Date: 2014.09.24
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.14
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.05.23
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.02.27
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.02.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SOOK LIEW
Form type: TM02
Date: 2014.02.17
£2.95
Add to cart
SECRETARY APPOINTED WAI PING GOH
Form type: AP03
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR APPOINTED GHEE KEONG LIM
Form type: AP01
Date: 2014.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TEIK KHOO
Form type: TM01
Date: 2013.11.29
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DATO DAU MENG CHEIM / 19/08/2013
Form type: CH01
Date: 2013.09.10
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.05
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.11
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.26
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2012.09.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: Second filing CH01 for Augustus Ralph Marshall
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS RALPH MARSHALL / 10/08/2012
Form type: CH01
Date: 2012.08.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 07/09/2012
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TEIK CHOOI KHOO / 10/08/2012
Form type: CH01
Date: 2012.08.28
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.03
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ABSON / 23/04/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.03.02
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TEIK CHOOI KHOO / 05/10/2011
Form type: CH01
Date: 2011.10.19
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.08
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ABSON / 01/07/2011
Form type: CH01
Date: 2011.08.01
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.07
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.24
£2.95
Add to cart
DIRECTOR APPOINTED JEREMY PAUL ABSON
Form type: AP01
Date: 2011.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIUAGAMY RAMASAMY
Form type: TM02
Date: 2011.01.13
£2.95
Add to cart
SECRETARY APPOINTED MISS SOOK YEN LIEW
Form type: AP03
Date: 2011.01.13
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES01
Document description: ADOPT ARTICLES 23/07/2010
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES13
Document description: COMPANY BUSINESS 23/07/2010
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.30
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.29
Child documents:
Document type: ANNOTATION
Date: 2009.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS MARSHALL / 01/12/2008
Form type: 288c
Date: 2008.12.19
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WAI PING GOH (current)
Secretary, 2014.01.30
LEVEL 30 MENARA MAXIS KUALA LUMPUR CITY CENTRE , KUALA LUMPUR
FEDERAL TERRITORY 50088
MALAYSIA
DAU MENG CHEIM (current)
Director, BANKER, 2005.05.20
LOT 19 LAKEVIEW SAUJANA RESORT, SEKSYEN U2 , SHAH ALAM
SELANGOR 40150
MALAYSIA
NYAP LIOU GAN (current)
Director, ENTRPRENEUR, 2005.05.20
30, LORONG KEMARIS 1, BUKIT BANDARAYA, BANGSAR , KUALA LUMPUR
FOREIGN, 59100
MALAYSIA
ASHWIN KUMAR DAS (current)
Director, GENERAL MANAGER OF USAHA TEGAS SDN BHD, 2014.09.19
LEVEL 38, MENARA MAXIS KUALA LUMPUR CITY CENTRE KUALA LUMPUR , WILAYAH PERSEKUTUAN
50088
MALAYSIA
WAI HOONG LEONG (current)
Director, NON-EXECUTIVE DIRECTOR, 1994.04.01
125 JALAN ATHINAHAPAN 2 TAMAN TUN DR ISMAIL , KUALA LUMPUR
FOREIGN, 60000
MALAYSIA
GHEE KEONG LIM (current)
Director, CHIEF OPERATING OFFICER OF USAHA TEGAS SDN BHD, 2013.12.09
LEVEL 38 MENARA MAXIS KUALA LUMPUR CITY CENTRE , KUALA LUMPUR
WILAYAH PERSEKUTUAN 50088
MALAYSIA
AUGUSTUS RALPH MARSHALL (current)
Director, EXECUTIVE DIRECTOR, 1991.08.21
VILLA D ZEPHYR POINT NO.1 LORONG BASONG BUKIT DAMANSARA , KUALA LUMPUR
50490
MALAYSIA
KHOON HIN @ DAVID KUOK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.09.12 - 1996.06.14
28 JALAN DELIMA , KUALA LUMPUR
FOREIGN, 55100
MALAYSIA
SOOK YEN LIEW (resigned)
Secretary, 2011.01.01 - 2014.01.30
LEVEL 30 MENARA MAXIS KUALA LUMPUR CITY CENTRE , KUALA LUMPUR
50088, WILAYAH PERSEKUTUAN
MALAYSIA
SIUAGAMY RAMASAMY (resigned)
Secretary, COMPANY SECRETARY, 1993.08.02 - 2011.01.01
73 JALAN SS 19/4 SUBANG JAYA , SELANGOR DARUL EHSAN
47500
MALAYSIA
JEREMY PAUL ABSON (resigned)
Director, CHIEF OPERATING OFFICER, 2011.04.20 - 2014.08.27
LEVEL 38 MENARA MAXIS KUALA LUMPUR CITY CENTRE , KUALA LUMPUR
WILAYAH PERSEKUTUAN 50088
MALAYSIA
ENG CHOO KHOO (resigned)
Director, BUSINESS ADVISOR, 2002.01.31 - 2005.04.01
NO. 26, JALAN BANGKUNG BUKIT BANDARAYA , KUALA LUMPUR
59100
MALAYSIA
TEIK CHOOI KHOO (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.10.25 - 2013.11.07
17-02 MONT KIARA DAMAI NO 3 JALAN KIARA 2 MONMT KIARA , KUALA LUMPUR
50480
MALAYSIA
HELEN KUOK (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.12 - 1992.07.24
5 ST JOHNS WOOD TERRACE , LONDON
NW8 6JJ
IRENE KUOK (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1991.09.12 - 1992.07.24
5 ST JOHNS WOOD TERRACE , LONDON
NW8 6JJ
KHOON HIN @ DAVID KUOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 2002.07.25
28 JALAN DELIMA , KUALA LUMPUR
FOREIGN, 55100
MALAYSIA
BOON LEONG @ LAW WENG LEUN OOI (resigned)
Director, ADVOCATE & SOLICITOR, 1991.09.12 - 2003.04.01
NO 6 LORONG TITIWANGSA 3 , KUALA LUMPUR 53200
MALAYSIA
POH CHING TAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.10.25 - 2007.02.01
99 JALAN LIMAU PURUT TAMAN BANDARAYA BANGSAR , KUALA LUMPUR
FOREIGN, FEDERAL TERRITORY 59000
MALAYSIA
TATT HUAT TAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.03.31
NO 269 JALAN SEKATA TAMAN UNITED , KUALA LUMPUR 58200
FOREIGN
MALAYSIA

Companies near to TANJONG PUBLIC LIMITED Co.

Information about the Public Limited Company TANJONG PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data