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BERJAYA TRADING (U.K.) LIMITED

Learn more about BERJAYA TRADING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

BERJAYA TRADING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01032335
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.05
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.12
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.10
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.12
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / THIAM CHAI TAN / 01/10/2009
Form type: CH01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED VIVIENNE CHI FAN CHENG
Form type: AP01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YONG
Form type: TM01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIEN CHAN / 17/07/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YONG / 17/07/2009
Form type: 288c
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAYS INN SECRETARIES LIMITED
Form type: 288b
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED THIAM CHAI TAN
Form type: 288a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 5 CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU
Form type: 287
Date: 2006.01.04
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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S366A DISP HOLDING AGM 16/03/04
Form type: ELRES
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: ELRES
Document description: S386 DISP APP AUDS 16/03/04
Document type: ANNOTATION
Date: 2004.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/03/04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/98
Form type: SRES03
Date: 1998.03.13
£2.95
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DELIVERY EXT'D 3 MTH 30/04/97
Form type: 244
Date: 1998.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.08.09
£2.95
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DELIVERY EXT'D 3 MTH 30/04/96
Form type: 244
Date: 1996.02.28
£2.95
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DELIVERY EXT'D 3 MTH 30/04/95
Form type: 244
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06

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Company directors and board members:

SWEE HONG SU (current)
Secretary, 1992.07.17
113 PERSIARAN ZAABA TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
KIEN SING CHAN (current)
Director, COMPANY DIRECTOR, 1992.07.17
3 JALAN TR4/1 TROPICANA GOLF & COUNTRY RESORT , PETALING JAYA
47410, SELANGOR
MALAYSIA
VIVIENNE CHI FAN CHENG (current)
Director, 2009.11.25
85 JALAN SS19/4 47500 SUBANG JAYA , SELANGOR DARUL EHSAN
MALAYSIA
THIAM CHAI TAN (current)
Director, COMPANY DIRECTOR, 2009.03.06
39 BATU SETTLEMENT, BATU 4 1/2 JALAN IPOH , KUALA LUMPUR
FOREIGN, 51200
MALAYSIA
GRAY'S INN SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.07.17 - 1993.07.17
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
GRAYS INN SECRETARIES LIMITED (resigned)
Secretary, 1994.07.17 - 2009.06.03
ONE FLEET PLACE , LONDON
EC4M 7WS
CHEE SING TAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2004.03.05
97 JALAN U-THANT , KUALA LUMPUR 55000
FOREIGN
MALAYSIA
ROBERT KUEN LOKE YONG (resigned)
Director, COMPANY DIRECTOR, 1995.08.10 - 2009.11.25
10 JALAN SS14 /7D 47500 SUBANG JAYA SELANGOR , MALAYSIA
FOREIGN
TECK MING YONG (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1995.01.20
24 JALAN DUA ENG ANN ESTATE , KLANG
41150
MALAYSIA

Companies near to BERJAYA TRADING (U.K.) ltd.

Information about the Private Limited Company BERJAYA TRADING (U.K.) 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: 2016.07.21. Reload the data