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OPUS INTERNATIONAL LIMITED

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

Company details

EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA

OPUS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00214532
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.06.21
last member list: 2014.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company OPUS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00214532, established in United Kingdom on the 21. June 1926. The company being in liquidation. The company has been in business for 90 years and 5 months. This company used to be called KINTA KELLAS PUBLIC LIMITED COMPANY. The company is based on EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA. Business of the company OPUS INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "SAIL ADDRESS CREATED" from the 2015.08.14. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.07.20. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.17
overdue: OVERDUE
last made update: 2014.07.20
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Form type: AD01
Date: 2015.08.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.13
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.03
Form type: LATEST SOC
Document description: 03/10/14 STATEMENT OF CAPITAL;GBP .5
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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SECRETARY'S CHANGE OF PARTICULARS / LYSIA LIM YEW NEE LIM / 26/06/2013
Form type: CH03
Date: 2013.08.29
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SECRETARY APPOINTED NOR HASNI FAISAL
Form type: AP03
Date: 2013.08.29
£2.95
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DIRECTOR APPOINTED KIN POOI CHAN
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR SUHAIMI HALIM
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR KHENG LIM
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, SECRETARY WAI LIM
Form type: TM02
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR CHAL NEO
Form type: TM01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED KHENG LIN LIM
Form type: AP01
Date: 2012.10.24
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY SHARIFAH YAHYA
Form type: TM02
Date: 2011.10.06
£2.95
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SECRETARY APPOINTED WAI YEE LIM
Form type: AP03
Date: 2011.10.06
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHAL YING NEO / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / HALIM SUHAIMI / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHI HAW CHIN / 01/10/2009
Form type: CH01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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20/07/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HALIM SUHAIMI / 16/07/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUHAIMI HALIM / 01/03/2009
Form type: 288c
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHAL NEO / 16/01/2009
Form type: 288c
Date: 2009.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARIFAH YAHYA / 16/01/2009
Form type: 288c
Date: 2009.04.15
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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NC INC ALREADY ADJUSTED, 15/08/07
Form type: 123
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
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AD 08/10/07---------, £ SI 2@.25, £ IC 1/1
Form type: 88(2)R
Date: 2007.10.27
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.10.08
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.10.08
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2007.10.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.05
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.10.05
£2.95
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REREG PLC-PRI 15/08/07
Form type: RES02
Date: 2007.10.05
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2007.10.05
£2.95
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REDUCE ISSUED CAPITAL 15/08/07
Form type: RES06
Date: 2007.10.05
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.09.18

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Company directors and board members:

NOR HASNI FAISAL (dissolve)
Secretary, 2013.06.01
NO.22 JALAN PUTRA BAHAGIA 8/4F PUTRA HEIGHTS , 47650 SUBANG JAYA
SELANGOR DARUL EHSAN
MALAYSIA
LYSIA LIM YEW NEE LIM (dissolve)
Secretary, JOINT SECRETARY, 2006.12.20
5-12-5 BLOCK 5 PUNCAK SERI KELANA CONDOMINIUM JALAN PJU 1A/46 , 47200 PETALING JAYA
MALAYSIA
KIN POOI CHAN (dissolve)
Director, 2013.06.27
UNIT 807 BLOCK J RIANA GREEN CONDOMINIUM NO 1 JALA 47410 PETALING JAYA , SELANGOR DARUL EHSAN
MALAYSIA
CHI HAW CHIN (dissolve)
Director, 2007.10.05
63 JALAN ENAM TAMAN AMPANG MAJU , AMPANG JAYA
SELANGOR DANUL ETSAN 68000
MALAYSIA
ZAHARI AB WAHAB (dissolve)
Secretary, ADVOCAATE & SOLICITOR, 1993.03.01 - 2002.12.01
NO 6 JALAN 5 TAMAN SRI UKAY HULU ELANG , AMPANG
SELANGOR 68000
MALAYSIA
FORM PO CHO (dissolve)
Secretary, CHARTERED SECRETARY, 2002.12.01 - 2006.11.13
NO 21 JALAN MERAK 5 BANDAR PUCHONG JAYA , 47100 PUCHONG
SELANGOR DARUL EHSAN
MALAYSIA
MEI LIN CHUAH (dissolve)
Secretary, ADVISOR COMPANY SECRETARY, 2002.12.01 - 2005.08.15
8 LORONG 12 17A SEKSYEN 12 PETALING JAYA , SELANGOR DARUL EHSAN
46200
MALAYSIA
FLORENCE LAI SAM LIM (dissolve)
Secretary, 1992.07.20 - 1993.03.01
8-14-1 MENARA MERAK KAYANGAN KLN6/56 KAWASAN ULU KELANG AMPANG , KUALALUMPUR
FOREIGN, WEST MALAYSIA 54200
MALAYSIA
WAI YEE LIM (dissolve)
Secretary, 2011.08.01 - 2013.06.01
NO 12 JALAN 21/35 , PETALING JAYA
SELANGOR DARUL EHSAN 46300
MALAYSIA
SHARIFAH SHAFIQA SALIM BEN YAHYA (dissolve)
Secretary, COMPANY SECRETARY, 2005.10.01 - 2011.08.01
NO.28 SS5D/11B, KELANA JAYA , 47301 PETALING JAYA
MALAYSIA
ISMAIL ABDUL RASHID (dissolve)
Director, RETIRED MEDICAL PRACTITIONER, 1992.07.20 - 2001.12.14
NO 5 JALAN SS3/50 PETALING JAYA SELANGOR 47300 , MALAYSIA
ROSLANT ABU (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.01.15
60 JALAN MAMANDA 12 TAMAN DATO AHMAD RAZALI , AMPANG
SELANGOR 68000
MALAYSIA
AHMAD TAJUDDIN ALI (dissolve)
Director, COMPANY DIRECTOR, 2005.07.27 - 2007.10.08
NO.11 JALAN 1/9C , 43650 BANDAR BARU BANGI
SELANGOR DARUL EHSAN
MALAYSIA
ABDUL WAHAB BIN ABDUL HAMID (dissolve)
Director, 1997.04.01 - 1999.06.30
33 JALAN SS 1/22 KAMPUNG TUNKU , PETALING JAYA
47300, SELANGOR
MALAYSIA
KEAP THAI CHEONG KEAP TAI CHONG (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.10.08
20-3 EVERETT TOWER MONT KIARA PINES , SRI HARTAMAS
KUALA LUMPUR50480
MALAYSIA
ZAIDAN HAJI OTHMAN (dissolve)
Director, EXECUTIVE VICE CHAIRMAN, 1992.07.20 - 2003.05.01
3 JALAN SETIA RAYA BUKIT DAMANSARA , KUALA LUMPUR
WEST MALAYSIA 50490
MALAYSIA
SUHAIMI HALIM (dissolve)
Director, MANAGING DIRECTOR, 2002.08.01 - 2013.06.30
NO. 14, JALAN KELAB GOLF 13/5, SEKSYEN 13 , SHAH ALAM
40100 SELANGOR DARUL EHSAN
MALAYSIA
MOHD NOR IDRUS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2006.01.01
NO.14, JALAN IBUKOTA 9, TAMAN IBUKOTA , GOMBAK
KUALA LUMPUR 53100
MALAYSIA
THOMAS MUN LUNG LEE (dissolve)
Director, LAWYER, 1992.07.20 - 1998.01.05
NO 13 JALAN AMPANG HILIR KUALA LUMPUR WEST MALAYSIA 55000 , MALAYSIA
KHENG LIN LIM (dissolve)
Director, 2012.09.18 - 2013.06.27
LEVEL 6, MENARA 2 FABER TOWERS JALAN DESA BAHAGIA , TAMAN DESA 58100
KUALA LUMPUR
MALAYSIA
SAY CHONG LIM (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.10.08
30-01 MONT' KIARA DAMAI , KISALA LUMPUR
50480
MALAYSIA
WENG HO LIM (dissolve)
Director, GROUP MANAGING DIRECTOR, 1998.01.01 - 2002.08.01
48 LINGKONGAN NEGERI SEMBILAN BUKIT PERSEKETUAN , KUALA LUMPUR 50480
FOREIGN
MALAYSIA
IZHAM MAHMUD (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.10.08
NO.120 JALAN U THANT , KUALA LUMPUR 55000
WILAYAH PERSEKUTUAN
MALAYSIA
ABD RAHIM MD NOH (dissolve)
Director, COMPANY DIRECTOR, 2007.04.01 - 2007.10.08
1, JALAN 3/6G, BANDAR BARU BANGI , SELANGOR DARUL EHSAN
3650
MALAYSIA
RAMLI BIN MOHAMAD (dissolve)
Director, GROUP MANAGING DIRECTOR, 1996.01.01 - 1997.04.01
UNITED ENGINEERS (MALAYSIA) BERHAD 5 JALAN 217 PO BOX 50 , 46700 PETALING JAYA
SELANGOR
MALAYSIA
UMIKALSUM BINTI MOHD NOH (dissolve)
Director, MANAGING DIRECTOR, 1994.02.24 - 1995.10.15
16 SS3/82 47300, PETALING JAYA , SELANGOR
MALAYSIA
ZAINAL AZNAM MOHD YUSOF (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.10.08
NO.110 PINGGIR ZAA'BA , TAMAN TUN DR ISMAIL
FOREIGN, KUALA LUMPUR 60000
MALAYSIA
CHAL YING NEO (dissolve)
Director, 2007.10.05 - 2012.09.19
37 JALAN SETIA NUSANTARA U13/19E, SETIA ECO PARK , 40170 SHAH ALAM
MALAYSIA
AZIAN OSMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.03.22
NO. 124 JALAN LAPANGAN TERBANG , 31350 IPOH
PERAK
MALAYSIA
HALIM SAAD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.07.20 - 2001.06.27
9 CERUNAN TUNKU DI JALAN DALAMAN TUNKU BUKIT TUNKU 50480 , KUALA LUMPUR MALAYSIA
AHMAD PARDAS SENIN (dissolve)
Director, COMPANY DIRECTOR, 2006.01.16 - 2007.10.08
35, JALAN ATHINAHAPAN 4, TAMAN TUN DR ISMAIL , 60000 KUALA LUMPUR
WILAYAH PERSEKUTUAN
MALAYSIA
SYED MD AMIN SYED JAN ALJEFFRI (dissolve)
Director, 1999.09.24 - 2001.12.14
NO 94 JALAN DATO SULAIMAN TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
SEE YIN TAN (dissolve)
Director, 2007.04.01 - 2007.10.08
NO. 60, JALAN SS 3/72 , PETALING JAYA
SELANGOR DURUL EHSAN 47300
MALAYSIA
TENGKU TAN SRI SERI AHMAD RITHAUDDEEN TENGKU ISMAIL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 2004.05.13
52 PERSIARAN DUTA OFF JALAN DUTA , KUALA LUMPUR
WEST MALAYSIA 50480
MALAYSIA
DAVID FREDERICK WILSON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 1994.02.28
8B-3-1 PRIMA DAMANSARA 8 JALAN CHEMPENAI DAMANSARA HEIGHTS , KUALA LUMPUR
WEST MALAYSIA 50490
MALAYSIA

Companies near to OPUS INTERNATIONAL ltd.

Information about the Private Limited Company OPUS INTERNATIONAL LIMITED 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