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BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) - Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
Company Information
- Company registration number
- 00183184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A
- 6 Honduras Street
- London
- EC1Y 0TH
- United Kingdom Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom UK
Management
- Managing Directors
- THAM, Foo Keong
- THAM, Foo Choon
- THAM, Kin On
- BAI, Michael
- Company secretaries
- LONDON REGISTRARS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-07-17
- Age Of Company 1922-07-17 101 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
✓
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BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) Company Description
- BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00183184. Its current trading status is "live". It was registered 1922-07-17. It was previously called BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE). It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Suite A .
Get BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British New Guinea Development Limited(The) - Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
- 1922-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00183184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00183184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00183184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-04-11) - CH01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-21) - CH01
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-updates (2020-04-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-08-15) - PSC08
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confirmation-statement-with-updates (2018-04-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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appoint-corporate-secretary-company-with-name-date (2016-11-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-06-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2007-10-09) - 288b
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legacy (2007-04-10) - 363a
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legacy (2007-02-26) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-02-01) - 287
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-02-01) - AA
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auditors-resignation-company (2004-01-22) - AUD
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 363s
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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legacy (2001-02-20) - 244
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legacy (2001-02-28) - 288a
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-06-22) - 288a
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legacy (2001-06-22) - 288b
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legacy (2001-05-18) - 287
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keyboard_arrow_right 2000
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legacy (2000-09-20) - 288a
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legacy (1999-04-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-03) - 244
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 242
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accounts-with-accounts-type-full (1995-01-23) - AA
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legacy (1995-04-05) - 363s
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legacy (1995-10-03) - 244
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legacy (1995-09-27) - 288
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1994-04-11) - 363s
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legacy (1993-04-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 242
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accounts-with-accounts-type-full (1992-11-30) - AA
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legacy (1992-04-03) - 363s
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legacy (1992-02-19) - 242
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-23) - AA
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legacy (1991-02-06) - 242
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legacy (1991-04-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-13) - 288
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resolution (1990-11-22) - RESOLUTIONS
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legacy (1990-05-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-19) - 242
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legacy (1989-03-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-24) - 363
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accounts-with-accounts-type-full (1988-02-11) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-23) - 287
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legacy (1987-03-10) - REREG(U)
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legacy (1987-02-11) - 363
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legacy (1987-02-11) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-31) - AA
