EMPIRE ASIA INVESTMENTS LIMITED
LONDON EMPIRE ASIA ENERGY RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 07681402
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 5TH FLOOR, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of EMPIRE ASIA INVESTMENTS LIMITED are www.empireasiainvestments.co.uk, and www.empire-asia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Empire Asia Investments Limited is a Private Limited Company. The company registration number is 07681402. Empire Asia Investments Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Empire Asia Investments Limited is 5th Floor 7 Old Park Lane London W1k 1qr. . PIEMPONGSANT, Tanchanok is a Director of the company. ROGERS, Dayang Kabirah is a Director of the company. Director ROGERS, Dayang Kabirah has been resigned. Director ROGERS, Dayang Kabirah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PIEMPONGSANT, Tanchanok
Appointed Date: 08 August 2011
41 years old
Director
ROGERS, Dayang Kabirah
Appointed Date: 24 November 2011
55 years old

Resigned Directors

Director
ROGERS, Dayang Kabirah
Resigned: 04 October 2011
Appointed Date: 04 October 2011
55 years old
Director
ROGERS, Dayang Kabirah
Resigned: 08 August 2011
Appointed Date: 24 June 2011
55 years old

Persons With Significant Control

Miss Tanchanok Piempongsant
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE ASIA INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 29 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2015
...
... and 20 more events
12 Oct 2011
Termination of appointment of Dayang Rogers as a director
12 Oct 2011
Appointment of Dayang Kabirah Rogers as a director
09 Aug 2011
Termination of appointment of Dayang Rogers as a director
09 Aug 2011
Appointment of Miss Tanchanok Piempongsant as a director
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EMPIRE ARCHITECTURAL SERVICES LIMITED EMPIRE ARTIST MUSIC LIMITED EMPIRE ASSESSORS LIMITED EMPIRE ASSET GROUP LTD EMPIRE ASSET MANAGEMENT LIMITED EMPIRE ASSETS LTD EMPIRE ATHLETICS LTD.