Company number FC031222
Status Active
Incorporation Date 18 February 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for Mrs Cindy Qian Yang Mayer on 21 November 2016; Director's details changed for Sang Tai Park on 21 November 2016; Director's details changed for Amal Mollensena Del Monaco on 21 November 2016. The most likely internet sites of FRASIA HOLDINGS S.A. are www.frasiaholdings.co.uk, and www.frasia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Frasia Holdings S A is a Other company type.
The company registration number is FC031222. Frasia Holdings S A has been working since 18 February 2013.
The present status of the company is Active. The registered address of Frasia Holdings S A is Branch Registration Refer To Parent Registry. . CHAPPELL, Ian James is a Director of the company. DECHOUX, Fanny Catherine is a Director of the company. GUO, Can is a Director of the company. JEONG, Won Jae is a Director of the company. LEE, Kyu Sung is a Director of the company. MAYER, Cindy Qian Yang is a Director of the company. MOLLENSENA DEL MONACO, Amal is a Director of the company. PARK, Sang Tai is a Director of the company. XIAO, Tao is a Director of the company. Director CAMUZAT, Jean-Louis has been resigned. Director CROOKS, Michael Clive has been resigned. Director LIU, Guangcai has been resigned. Director MAYER, Cindy Qian Yang has been resigned. Director OSBORN, John has been resigned. Director OWEN, James Wintringham has been resigned. Director PARK, Chul-Jin has been resigned. Director SUN, Guozhuo has been resigned.
Current Directors
Director
GUO, Can
Appointed Date: 13 July 2016
46 years old
Director
XIAO, Tao
Appointed Date: 11 November 2015
43 years old
Resigned Directors
Director
LIU, Guangcai
Resigned: 11 November 2015
Appointed Date: 08 March 2013
43 years old
Director
OSBORN, John
Resigned: 08 March 2013
Appointed Date: 25 February 2013
58 years old
Director
PARK, Chul-Jin
Resigned: 25 October 2013
Appointed Date: 08 March 2013
52 years old
Director
SUN, Guozhuo
Resigned: 13 July 2016
Appointed Date: 08 March 2013
52 years old
FRASIA HOLDINGS S.A. Events
16 Jan 2017
Director's details changed for Mrs Cindy Qian Yang Mayer on 21 November 2016
16 Jan 2017
Director's details changed for Sang Tai Park on 21 November 2016
16 Jan 2017
Director's details changed for Amal Mollensena Del Monaco on 21 November 2016
16 Jan 2017
Director's details changed for Kyu Sung Lee on 21 November 2016
16 Jan 2017
Director's details changed for Won Jae Jeong on 21 November 2016
...
... and 30 more events
25 Feb 2013
Appointment at registration for BR016288 - person authorised to represent, Owen James 8th Floor 155 Bishopgate London Greater London Englandec2M 3Xj
25 Feb 2013
Appointment at registration for BR016288 - person authorised to represent, Osborn John 8th Floor 155 Bishopgate London Greater London Englandec2M 3Xj
25 Feb 2013
Appointment at registration for BR016288 - person authorised to accept service, Osborn John 8th Floor 155 Bishopgate London Greater London Englandec2M 3Xj
25 Feb 2013
Appointment at registration for BR016288 - person authorised to accept service, Owen James 8th Floor 155 Bishopgate London Greater London Englandec2M 3Xj
25 Feb 2013
Registration of a UK establishment of an overseas company
