Company number 04867797
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Sai Cheong Leung as a director on 15 August 2010. The most likely internet sites of UNION - ASIA LIMITED are www.unionasia.co.uk, and www.union-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Union Asia Limited is a Private Limited Company.
The company registration number is 04867797. Union Asia Limited has been working since 15 August 2003.
The present status of the company is Active. The registered address of Union Asia Limited is Flat 107 25 Indescon Square London E14 9dg. . LEUNG, Sai Cheong is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. Director CHEONG, Leung Sai has been resigned. Director LA (H.K) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 30 November 2010
Appointed Date: 15 August 2003
Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 03 July 2014
Appointed Date: 30 November 2010
Director
CHEONG, Leung Sai
Resigned: 15 August 2010
Appointed Date: 19 March 2004
49 years old
Director
LA (H.K) LIMITED
Resigned: 19 March 2004
Appointed Date: 15 August 2003
Persons With Significant Control
Sai Cheong Leung
Notified on: 2 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
UNION - ASIA LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
10 Aug 2016
Appointment of Sai Cheong Leung as a director on 15 August 2010
10 Aug 2016
Termination of appointment of Leung Sai Cheong as a director on 15 August 2010
09 Aug 2016
Director's details changed for Sai Cheong Leung on 8 August 2016
...
... and 35 more events
27 Mar 2004
Secretary's particulars changed
27 Mar 2004
New director appointed
27 Mar 2004
Director resigned
26 Nov 2003
Registered office changed on 26/11/03 from: suite 3/a 24 marlow house london W2 6HJ
15 Aug 2003
Incorporation