Company number FC005961
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address JALAN KEBON SIRIH NOMOR 44, GAMBIR, JAKARTA PUSAT, 10340, INDONESIA
Home Country INDONESIA
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Details changed for a UK establishment - BR001984 Name Change Garuda indonesia,1 February 2015; Details changed for a UK establishment - BR001984 Address Change Nations house, first floor 103 wigmore street, london, W1U 1QS,1 November 2014; Details changed for a UK establishment - BR001984 Address Change Marble arch tower 55 bryanston street, london, W1H 7AA,20 March 2014. The most likely internet sites of PT GARUDA INDONESIA (PERSERO) TBK are www.ptgarudaindonesiapersero.co.uk, and www.pt-garuda-indonesia-persero.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Pt Garuda Indonesia Persero Tbk is a Other company type.
The company registration number is FC005961. Pt Garuda Indonesia Persero Tbk has been working since 01 January 1993.
The present status of the company is Active. The registered address of Pt Garuda Indonesia Persero Tbk is Jalan Kebon Sirih Nomor 44 Gambir Jakarta Pusat 10340 Indonesia. . FAHMI, Faik is a Director of the company. HARDJONO, Handrito is a Director of the company. HERUPRATOMO, Novijanto is a Director of the company. MEIJER, Frederik Johanes is a Director of the company. PUTRA, Heriyanto Agung is a Director of the company. RIFAJANTORO, Judi is a Director of the company. SATAR, Emirsyah is a Director of the company. SILABAN, Batara is a Director of the company. Director ABDULGANI has been resigned. Director ACHIRINA has been resigned. Director ADAM, Jazid has been resigned. Director DHARMADI has been resigned. Director DJOHAN, Robby has been resigned. Director DJOHAN, Robby has been resigned. Director HAKIM, Bachrul has been resigned. Director HARDONO, Rudi has been resigned. Director ISMAIL, Jasir, Captain has been resigned. Director KADERI, Sudarso has been resigned. Director KUNJTORO, Soenarko has been resigned. Director KUSSUYONO, Sh has been resigned. Director LUMBANTORUAN, Elisa has been resigned. Director MANEKLARAN, Alexander has been resigned. Director MULYONO, Wage has been resigned. Director OKA, Wiradharma has been resigned. Director OKA, Wiradharma has been resigned. Director PORWANTO, Eddy has been resigned. Director PRIYATNO, Agus has been resigned. Director SAPARI, Ari has been resigned. Director SATAR, Emirsyah has been resigned. Director SETIAWAN, Indra has been resigned. Director SOEDIGNO, Hadinoto has been resigned. Director SOEPANDI has been resigned. Director SOERTATMAN has been resigned. Director SUBIANTO, Achmad has been resigned. Director SUKADARUSMAN, Richard has been resigned. Director SUWARYO, Eko has been resigned. Director WAHJUDI, Bambang has been resigned.
Current Directors
Resigned Directors
Director
ABDULGANI
Resigned: 01 May 2002
Appointed Date: 06 November 1998
82 years old
Director
ACHIRINA
Resigned: 27 April 2012
Appointed Date: 31 October 2007
67 years old
Director
ADAM, Jazid
Resigned: 05 January 1995
Appointed Date: 27 July 1993
83 years old
Director
DHARMADI
Resigned: 15 June 1998
Appointed Date: 05 January 1995
72 years old
Director
DJOHAN, Robby
Resigned: 06 November 1998
Appointed Date: 15 July 1998
87 years old
Director
DJOHAN, Robby
Resigned: 06 November 1998
Appointed Date: 15 June 1998
87 years old
Director
HAKIM, Bachrul
Resigned: 16 March 2005
Appointed Date: 12 April 1999
79 years old
Director
HARDONO, Rudi
Resigned: 16 March 2005
Appointed Date: 30 October 1998
70 years old
Director
KADERI, Sudarso
Resigned: 15 June 1998
Appointed Date: 05 January 1995
70 years old
Director
KUSSUYONO, Sh
Resigned: 05 January 1995
Appointed Date: 27 July 1993
85 years old
Director
MULYONO, Wage
Resigned: 05 January 1995
Appointed Date: 27 July 1993
91 years old
Director
OKA, Wiradharma
Resigned: 16 March 2005
Appointed Date: 04 August 2003
72 years old
Director
OKA, Wiradharma
Resigned: 16 March 2005
Appointed Date: 15 June 1998
72 years old
Director
PORWANTO, Eddy
Resigned: 10 May 2010
Appointed Date: 31 October 2007
57 years old
Director
PRIYATNO, Agus
Resigned: 27 April 2012
Appointed Date: 12 April 1999
67 years old
Director
SAPARI, Ari
Resigned: 27 July 2012
Appointed Date: 31 October 2007
70 years old
Director
SATAR, Emirsyah
Resigned: 15 June 2003
Appointed Date: 15 June 1998
66 years old
Director
SETIAWAN, Indra
Resigned: 16 March 2005
Appointed Date: 01 May 2002
74 years old
Director
SOEPANDI
Resigned: 05 January 1995
Appointed Date: 05 January 1995
88 years old
Director
SOERTATMAN
Resigned: 15 March 1996
Appointed Date: 27 July 1993
81 years old
Director
SUBIANTO, Achmad
Resigned: 15 June 1998
Appointed Date: 05 January 1995
79 years old
Director
SUWARYO, Eko
Resigned: 15 June 1998
Appointed Date: 05 January 1995
83 years old
Director
WAHJUDI, Bambang
Resigned: 15 June 1998
Appointed Date: 16 March 1996
69 years old
PT GARUDA INDONESIA (PERSERO) TBK Events
16 Feb 2015
Details changed for a UK establishment - BR001984 Name Change Garuda indonesia,1 February 2015
17 Nov 2014
Details changed for a UK establishment - BR001984 Address Change Nations house, first floor 103 wigmore street, london, W1U 1QS,1 November 2014
28 Mar 2014
Details changed for a UK establishment - BR001984 Address Change Marble arch tower 55 bryanston street, london, W1H 7AA,20 March 2014
05 Nov 2013
Change of registered name of an overseas company on 1 November 2013 from Garuda indonesia
08 Aug 2013
Appointment of a director
...
... and 113 more events
17 Oct 1986
Full accounts made up to 31 December 1984
17 Oct 1986
Full accounts made up to 31 December 1983
17 Oct 1986
Full accounts made up to 31 December 1985
25 Sep 1986
Registered office changed on 25/09/86 from: h ompi (district manager) 73 vivian avenue hendon london NW4
22 Nov 1966
Initial branch registration
3 September 2010
Deed of fiduciary security over claims executed outside the united kingdom
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Bank of Utah as Owner Trustee
Description: Insurance claims and requisition proceeds in relation to…
16 August 2010
Deed of fiduciary security over claims executed outside the united kingdom
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Bank of Utah as Owner Trustee
Description: Insurance claims and requisition proceeds in relation to…
30 October 2009
Assignment of insurances
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Biarritz Location S.A.R.L.
Description: All right title interest and benefit in to under and…
30 October 2009
Security over cash security deposit
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Mitsubishi France S.A.S.
Description: The security deposit relating to one boeing 737-800…
30 October 2009
Aircraft lease agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Mitsubishi France S.A.S.
Description: The security deposit as security of all amounts payable…
29 November 2006
Deed of assignment of insurances
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Metz Location S.A.R.L.,
Description: All right title and interest (present and future) in and to…
29 November 2006
Deed of novation and amendment relating to one (1) aircraft lease agreement dated 23 july 2004 and
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Metz Location S.A.R.L.,
Description: The cash amounts or each letter of credit in relation to…