APL CO. PTE LTD
SINGAPORE


Company number FC020730
Status Active
Incorporation Date 25 November 1997
Company Type Other company type
Address 14-01 THE METROPOLIS TOWER 1, 9 NORTH BUONA VISTA DRIVE, SINGAPORE, 138588
Home Country SINGAPORE
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Yat Chung Ng as a director on 15 August 2016; Appointment of Rodolphe Saadé as a director on 15 August 2016; Appointment of Nicolas Pierre Yves Sartini as a director on 15 August 2016. The most likely internet sites of APL CO. PTE LTD are www.aplcopte.co.uk, and www.apl-co-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Apl Co Pte Ltd is a Other company type. The company registration number is FC020730. Apl Co Pte Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Apl Co Pte Ltd is 14 01 The Metropolis Tower 1 9 North Buona Vista Drive Singapore 138588. . WONG, Kim Wah is a Secretary of the company. SAADÉ, Rodolphe is a Director of the company. SARTINI, Nicolas Pierre Yves is a Director of the company. Secretary WEE, Marjorie Eng Hua has been resigned. Director HOCHSTADT, Herman Ronald has been resigned. Director LIM, How Teck has been resigned. Director LUA, Cheng Eng has been resigned. Director NG, Yat Chung has been resigned. Director SENG, Kwa Chong has been resigned.


Current Directors

Secretary
WONG, Kim Wah
Appointed Date: 15 May 2009
Director
SAADÉ, Rodolphe
Appointed Date: 15 August 2016
55 years old
Director
SARTINI, Nicolas Pierre Yves
Appointed Date: 15 August 2016
64 years old

Resigned Directors

Secretary
WEE, Marjorie Eng Hua
Resigned: 15 May 2009
Appointed Date: 04 December 1997
Director
HOCHSTADT, Herman Ronald
Resigned: 03 June 1999
Appointed Date: 04 December 1997
92 years old
Director
LIM, How Teck
Resigned: 01 May 2005
Appointed Date: 04 December 1997
75 years old
Director
LUA, Cheng Eng
Resigned: 22 May 2002
Appointed Date: 04 December 1997
87 years old
Director
NG, Yat Chung
Resigned: 15 August 2016
Appointed Date: 01 October 2011
63 years old
Director
SENG, Kwa Chong
Resigned: 15 August 2016
Appointed Date: 11 April 2012
79 years old

APL CO. PTE LTD Events

29 Sep 2016
Termination of appointment of Yat Chung Ng as a director on 15 August 2016
29 Sep 2016
Appointment of Rodolphe Saadé as a director on 15 August 2016
29 Sep 2016
Appointment of Nicolas Pierre Yves Sartini as a director on 15 August 2016
29 Sep 2016
Termination of appointment of Kwa Chong Seng as a director on 15 August 2016
26 Jul 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
02 Jun 2000
Pa:res/app
24 Mar 2000
Full accounts made up to 31 December 1998
09 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
04 Dec 1997
Business address apl (uk) neptune house clements court clements lane ilford essex IG1 2QZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1997
Place of business registration

APL CO. PTE LTD Charges

26 September 2011
Counterpart lease
Delivered: 6 October 2011
Status: Satisfied on 19 September 2012
Persons entitled: Lowshire Limited
Description: £2,140.00 charged as security for the payment of all…
7 August 2008
Lease
Delivered: 8 August 2008
Status: Satisfied on 26 October 2011
Persons entitled: Thomas Bates Properties Limited
Description: Sum of £2,000.00 charged as security for the payment of all…
27 July 2005
Lease
Delivered: 3 August 2005
Status: Satisfied on 26 October 2011
Persons entitled: Thomas Bates Properties Limited
Description: The sum of £2,000.00. see the mortgage charge document for…

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